Brep Swordfish Uk Co Limited

09672960

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 BERKELEY SQUARE, LONDON, W1J 5AL

Incorporated 06/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

96090

Other personal service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 06/07/2015

Mr Simon David Austin Davies

director · Since 06/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Mr Christopher Simon Tolley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 36 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

Significant control

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 06/04/2016

Blackstone Uk Real Estate Supervisory Asia Llp

25–50% shares

25–50% votes

Appoint directors

40, Berkeley Square, London, W1J 5AL

Reg: Oc385530 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Blackstone Real Estate Capital Gp Asia Llp

25–50% shares

25–50% votes

Appoint directors

40, Berkeley Square, London, W1J 5AL

Reg: Oc385503 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WESTPAC BANKING CORPORATION SECURED PARTY (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 10/09/2015Registered 18/09/2015