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SWORDPOINT ADVISORS INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swordpoint Advisors International Ltd. The company was founded 10 years ago and was given the registration number 09495971. The firm's registered office is in LONDON. You can find them at 7 Plaza Parade, Maida Vale, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SWORDPOINT ADVISORS INTERNATIONAL LTD
Company Number:09495971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director18 March 2015Active
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director18 March 2015Active
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director18 March 2015Active
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director18 March 2015Active
7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP

Director18 March 2015Active

People with Significant Control

Mr Roland Henry Grimshaw
Notified on:21 May 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Roly Grimshaw Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr William Jonathan De Rouet
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Plaza Parade, Maida Vale, London, United Kingdom, NW6 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wincom Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Lupacchiotte Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Plaza Parade, Maida Vale, London, England, NW6 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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