Brep Swordfish Uk Co Limited. net worth, address, company information. Free

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Brep Swordfish Uk Co Limited (reg no 09672960) is a private limited company created on 2015-07-06 in United Kingdom. The company can be found at 40 Berkeley Square, London W1J 5AL. Brep Swordfish Uk Co Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Brep Swordfish Uk Co Limited
Number	09672960
Date of Incorporation:	Monday 6th July 2015
End of financial year:	31 December
Address:	40 Berkeley Square, London, W1J 5AL
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Christopher T. (in the company from 24 November 2023), Adam S. (appointment date: 31 December 2019), Simon D. (appointed on 06 July 2015). The Companies House indexes 3 persons of significant control, namely: Stephen S. has substantial control or influence, Blackstone Real Estate Capital Gp Asia Llp can be reached at Berkeley Square, W1J 5AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Blackstone Uk Real Estate Supervisory Asia Llp can be reached at Berkeley Square, W1J 5AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Blackstone Real Estate Capital Gp Asia Llp

6 April 2016

Address	40 Berkeley Square, London, W1J 5AL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc385503
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Blackstone Uk Real Estate Supervisory Asia Llp

6 April 2016

Address	40 Berkeley Square, London, W1J 5AL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc385530
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Tue, 5th Dec 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 5th Dec 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Wed, 5th Jul 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH19) Capital declared on Mon, 12th Jun 2023: 72852.00 GBP filed on: 12th, June 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, June 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/06/23 filed on: 12th, June 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, June 2023 \| capital	Free Download (1 page)
(SH01) Capital declared on Sat, 31st Dec 2022: 211626.00 GBP filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jul 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 8th Sep 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 27th Apr 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Apr 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Mon, 5th Jul 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Nov 2020: 157834.00 GBP filed on: 5th, November 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Sun, 5th Jul 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Mon, 30th Mar 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 18th Apr 2017: 42395.00 GBP filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Sep 2020: 131555.00 GBP filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to 1 Bartholomew Lane London EC2N 2AX filed on: 8th, September 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Mar 2020: 62197.00 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Fri, 5th Jul 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Jan 2019: 36494.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Thu, 5th Jul 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Fri, 21st Aug 2015: 16.31 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 36488.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 5th Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom at an unknown date to 35 Great St Helen's London EC3A 6AP filed on: 26th, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 20th Jan 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(AD03) Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 17th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th Jul 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Jul 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096729600001, created on Thu, 10th Sep 2015 filed on: 18th, September 2015 \| mortgage	Free Download (37 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2015 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 1.00 GBP capital

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