BREP SWORDFISH UK CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREP SWORDFISH UK CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREP SWORDFISH UK CO LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672960. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP SWORDFISH UK CO LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672960. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP SWORDFISH UK CO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SIMON TOLLEY | Apr 1989 | British | Director | 2023-11-24 | CURRENT |
ADAM SHAH | Jun 1973 | British | Director | 2019-12-31 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-07-06 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-07-06 | CURRENT | ||
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2015-07-06 UNTIL 2015-07-31 | RESIGNED |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2015-07-06 UNTIL 2023-12-05 | RESIGNED |
MR ANGUS HENESEY LENNOX | Feb 1984 | British | Director | 2022-04-27 UNTIL 2023-11-01 | RESIGNED |
MR. D ANDREW LAX | Dec 1976 | Canadian | Director | 2015-07-31 UNTIL 2019-12-31 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2015-07-06 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York New York | Significant influence or control |
Blackstone Real Estate Capital Gp Asia Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Blackstone Uk Real Estate Supervisory Asia Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |