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Brep Swordfish UK Co Limited

Brep Swordfish UK Co Limited is an active company incorporated on 6 July 2015 with the registered office located in London, Greater London. Brep Swordfish UK Co Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672960
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Jun 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
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CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
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Coast Holdings (UK) Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
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Blackstone Real Estate Capital UK Vii Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
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Blackstone Real Estate Supervisory UK Vii Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
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Brep Asia Holdings (UK) Limited
Simon David Austin Davies, CSC CLS (UK) Limited, and 2 more are mutual people.
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Blackstone Real Estate Capital UK Asia Limited
Simon David Austin Davies, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.03K
Decreased by £37.22K (-33%)
Turnover
Unreported
Decreased by £371.54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£74.2K
Decreased by £37.33K (-33%)
Total Liabilities
-£35.38K
Decreased by £37.22K (-51%)
Net Assets
£38.83K
Decreased by £111 (-0%)
Debt Ratio (%)
48%
Decreased by 17.41% (-27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Mr Christopher Simon Tolley Details Changed
1 Year Ago on 3 Jan 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
James Robert Lock Resigned
2 Years 1 Month Ago on 5 Dec 2023
Mr Christopher Simon Tolley Details Changed
2 Years 1 Month Ago on 24 Nov 2023
Mr Christopher Simon Tolley Appointed
2 Years 1 Month Ago on 24 Nov 2023
Angus Henesey Lennox Resigned
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Statement by Directors
Submitted on 6 Jan 2026
Statement of capital on 6 January 2026
Submitted on 6 Jan 2026
Solvency Statement dated 05/01/26
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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