Swordpoint Advisors International Ltd

General information

Name:

Swordpoint Advisors International Limited

Office Address:

7 Plaza Parade Maida Vale NW6 5RP London

Number: 09495971

Incorporation date: 2015-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 7 Plaza Parade, London NW6 5RP Swordpoint Advisors International Ltd is a Private Limited Company registered under the 09495971 Companies House Reg No. This company was launched 9 years ago. The firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-26.

In order to meet the requirements of the clientele, the business is continually supervised by a unit of three directors who are William D., Edoardo F. and Bakhtiyar P.. Their constant collaboration has been of great use to the following business since 2015-03-18.

Financial data based on annual report

Company staff

William D.

Role: Director

Appointed: 18 March 2015

Latest update: 2 February 2024

Edoardo F.

Role: Director

Appointed: 18 March 2015

Latest update: 2 February 2024

Bakhtiyar P.

Role: Director

Appointed: 18 March 2015

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Roland G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Lupacchiotte Investments Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Maida Vale, NW6 5RP and was registered as a PSC under the reg no 09491193. William D. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roland G.
Notified on 21 May 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lupacchiotte Investments Ltd
Address: 7 Plaza Parade Maida Vale, London, NW6 5RP, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09491193
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wincom Investment Holdings Ltd
Address: 7 Plaza Parade Maida Vale, London, NW6 5RP, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09493456
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roly Grimshaw Associates Ltd
Address: 7 Plaza Parade Maida Vale, London, NW6 5RP, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09480394
Notified on 6 April 2016
Ceased on 21 May 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-03-18
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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