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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 9 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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