Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 5 July 2026
Brep Swordfish UK Co Limited
- Incorporated
- 6 July 2015
- Industry
- Other service activities n.e.c. (96090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born April 1989 (37)
Director · Appointed 31 December 2019
British
Born June 1973 (53)
Corporate Secretary · Appointed 6 July 2015
Director · Appointed 6 July 2015
British
Born August 1976 (50)
Officer history (5 former)
5 December 2023
24 November 2023
1 November 2023
27 April 2022
27 April 2022
31 December 2019
31 December 2019
31 July 2015
31 July 2015
6 July 2015
6 July 2015
6 July 2015
6 July 2015
6 July 2015
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc385530
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc385503
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brep Asia Holdings (UK) Limited Owns 25–50% of shares
Brep Swordfish UK Co Limited This company Status not confirmedOwns 25–50% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 July 2026 | Application to strike the company off the register | |||
| 13 July 2026 | Secretary's details changed | |||
| 13 July 2026 | Confirmation statement with updates | 5 July 2026 |
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