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Companies/09672960

Brep Swordfish UK Co Limited

Other service activities n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133484329
Blackstone Uk Real Estate Supervisory Asia LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133486380
Blackstone Real Estate Capital Gp Asia LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133486381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CT
Christopher TolleyCurrent director
Appointed 2023-11-24 · 2 yrs · Director
+37 others
AS
Adam ShahCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+55 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2015-07-06 · 11 yrs
+779 others
SD
Simon DaviesCurrent director
Appointed 2015-07-06 · 11 yrs · Managing Director
+66 others
Show 5 historical appointments
AL
Angus LennoxResigned director
Resigned 2022-04-27 · 1 yr · Director
DL
D LaxResigned director
Resigned 2015-07-31 · 4 yrs · Managing Director
JL
James LockResigned director
Resigned 2015-07-06 · 8 yrs · Director
FK
Farhad KarimResigned director
Resigned 2015-07-06 · 6 yrs · Director
MP
Michael PeglerResigned director
Resigned 2015-07-06 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active