BREP SWORDFISH UK CO LIMITED
Active - Accounts Filed
General Information
NAME
BREP SWORDFISH UK CO LIMITED
COMPANY NUMBER
09672960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
40 Berkeley Square
London
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP SWORDFISH UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP SWORDFISH UK CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
Credit Risk Overview
Want to learn more about BREP SWORDFISH UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREP SWORDFISH UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREP SWORDFISH UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2015 - Present (9 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) 06/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
24/11/2023 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 34 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP SWORDFISH UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP SWORDFISH UK CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
| 07/12/2023 | James Robert Lock (919541269) has left the board |
| 01/12/2023 | New Board Member Christopher Simon Tolley (931649362) Appointed |
| 08/11/2023 | Angus Henesey Lennox (929199744) has left the board |
| 23/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Farhad Mawji Karim (915089298) has left the board |
| 11/05/2022 | New Board Member Angus Henesey Lennox (929199744) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | D Andrew Lax (920109906) has left the board |
| 03/01/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 28/09/2015 | New Board Member D Andrew Lax (920109906) Appointed |
| 10/09/2015 | Michael John Pegler (911306579) has left the board |
| 22/07/2015 | INTERTRUST (UK) LIMITED (919912923) has left the board |
| 22/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/07/2015 | James Robert Lock (919912924) has left the board |
| 15/07/2015 | New Board Member James Robert Lock (919541269) Appointed |
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