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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.
Watch Company
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
(4 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brep Swordfish UK Co Limited
Contact
Update Details
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Same address for the past
5 years
Companies in W1J 5AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Simon David Austin Davies
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Christopher Simon Tolley
Director • British • Lives in UK • Born in Apr 1989
Adam Khisro Mir Shah
Director • British • Lives in UK • Born in Jun 1973
CSC CLS (UK) Limited
Secretary
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn FM Holdings (UK) Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate UK Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Coast Holdings (UK) Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Vii Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Brep Asia Holdings (UK) Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Asia Limited
CSC CLS (UK) Limited, Mr Simon David Austin Davies, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr Christopher Simon Tolley Details Changed
10 Months Ago on 3 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
James Robert Lock Resigned
1 Year 11 Months Ago on 5 Dec 2023
Mr Christopher Simon Tolley Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Christopher Simon Tolley Appointed
1 Year 11 Months Ago on 24 Nov 2023
Angus Henesey Lennox Resigned
2 Years Ago on 1 Nov 2023
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of James Robert Lock as a director on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
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