OpenCompanies

Brep Swordfish UK Co Limited

Company number
09672960
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Other service activities n.e.c.
Corporate group
Blackstone UK Real Estate Supervisory Asia LLP (4 companies)

Registered office

40 Berkeley Square
London
W1J 5AL

Officers

NameRoleAppointedResigned
PEGLER, Michael John Director 6 Jul 2015 31 Jul 2015
LAX, D Andrew Director 31 Jul 2015 31 Dec 2019
KARIM, Farhad Mawji Director 6 Jul 2015 27 Apr 2022
LENNOX, Angus Henesey, Mr. Director 27 Apr 2022 1 Nov 2023
LOCK, James Robert Director 6 Jul 2015 5 Dec 2023
TOLLEY, Christopher Simon Director 24 Nov 2023
SHAH, Adam Khisro Mir Director 31 Dec 2019
CSC CLS (UK) LIMITED Corporate-Secretary 6 Jul 2015
DAVIES, Simon David Austin Director 6 Jul 2015

Control

NameNature of controlNotifiedCeased
Blackstone Real Estate Capital Gp Asia Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stephen Allen Schwarzman Significant Influence Or Control 6 Apr 2016
Blackstone Uk Real Estate Supervisory Asia Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Brep Swordfish UK Co Limited → Blackstone Real Estate Capital Gp Asia LLP

Directors’ other companies

Companies at the same address

Data