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BREP SWORDFISH UK CO LIMITED

Active
09672960·incorporated 2015-07-06

BREP SWORDFISH UK CO LIMITED is an active UK private limited company, incorporated on 6 July 2015 at Companies House (number 09672960; OpenRegistry canonical ID GB-09672960-brep-swordfish-uk-co-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-06
Registered Address
40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BREP SWORDFISH UK CO LIMITED has 3 persons with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Blackstone Uk Real Estate Supervisory Asia Llp (England And Wales reg. Oc385530). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blackstone Real Estate Capital Gp Asia Llp (England And Wales reg. Oc385503). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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