# Brep Swordfish UK Co Limited

## Details

- **Company number:** [09672960](https://find-and-update.company-information.service.gov.uk/company/09672960)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2015
- **Registered office:** 40 BERKELEY SQUARE, LONDON, W1J 5AL
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Blackstone UK Real Estate Supervisory Asia LLP](/group/91601) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |




## Owned by

Brep Swordfish UK Co Limited → [Blackstone Real Estate Capital Gp Asia LLP](/company/OC385503)




## Directors' other companies

- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [EL Row UK Tickets Limited](/company/10685665)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Skillsoft U.K. Limited](/company/02051729)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Archroma UK, Ltd](/company/08461738)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Gabon Limited](/company/12005889)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Limited](/company/11861554)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Africa 1 Limited](/company/12006014)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Aep-Ii Turkey I Holdco Limited](/company/15820087)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Seatex Rubber Limited](/company/07321677)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Pandox Edinburgh Castle Limited](/company/15787042)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Global Knowledge Network Training Limited](/company/05462286)



## Companies at the same address

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- [Alboin UK Holdings Ii Limited](/company/10560754) (10560754)
- [Australia Real Estate Portfolio UK Co Limited](/company/09063608) (09063608)
- [Australia Real Estate Portfolio UK LP](/company/LP016042) (LP016042)
- [BCP Silver Capital Gp LLP](/company/OC433278) (OC433278)
- [BCP Silver Capital Limited](/company/12864236) (12864236)
- [BCP Silver Supervisory Gp Limited](/company/12861938) (12861938)
- [BCP Silver UK Holding L.P.](/company/LP021256) (LP021256)