BREP SWORDFISH UK CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL
Company number 09672960
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BREP SWORDFISH UK CO LIMITED are www.brepswordfishukco.co.uk, and www.brep-swordfish-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Brep Swordfish Uk Co Limited is a Private Limited Company. The company registration number is 09672960. Brep Swordfish Uk Co Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Brep Swordfish Uk Co Limited is 40 Berkeley Square London United Kingdom W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. LOCK, James Robert is a Director of the company. Director PEGLER, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 06 July 2015
Director
DAVIES, Simon David Austin
Appointed Date: 06 July 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 06 July 2015
57 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
49 years old
Director
LOCK, James Robert
Appointed Date: 06 July 2015
50 years old

Resigned Directors

Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 06 July 2015
50 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Blackstone Real Estate Capital Gp Asia Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackstone Uk Real Estate Supervisory Asia Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREP SWORDFISH UK CO LIMITED Events

26 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
17 Aug 2016
Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
...
... and 2 more events
24 Sep 2015
Appointment of Mr. D Andrew Lax as a director on 31 July 2015
18 Sep 2015
Registration of charge 096729600001, created on 10 September 2015
08 Sep 2015
Termination of appointment of Michael John Pegler as a director on 31 July 2015
07 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 1

BREP SWORDFISH UK CO LIMITED Charges

10 September 2015
Charge code 0967 2960 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation Secured Party (Acting in Its Capacity as Security Trustee)
Description: Contains fixed charge…

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