Swordpoint Advisors International started in year 2015 as Private Limited Company with registration number 09495971. The Swordpoint Advisors International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 7 Plaza Parade. Postal code: NW6 5RP.
The firm has 3 directors, namely William D., Edoardo F. and Bakhtiyar P.. Of them, William D., Edoardo F., Bakhtiyar P. have been with the company the longest, being appointed on 18 March 2015. As of 19 April 2024, there were 2 ex directors - Roland G., Edward W. and others listed below. There were no ex secretaries.
| Office Address | 7 Plaza Parade |
| Office Address2 | Maida Vale |
| Town | London |
| Post code | NW6 5RP |
| Country of origin | United Kingdom |
| Registration Number | 09495971 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 18 March 2015
Position: Director
Appointed: 18 March 2015
Position: Director
Appointed: 18 March 2015
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Roland G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lupacchiotte Investments Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Roland G.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lupacchiotte Investments Ltd
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: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wincom Investment Holdings Ltd
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: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roly Grimshaw Associates Ltd
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: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 368 507 |
| Balance Sheet | |
| Cash Bank In Hand | 164 699 |
| Current Assets | 712 342 |
| Debtors | 547 643 |
| Net Assets Liabilities Including Pension Asset Liability | 368 507 |
| Tangible Fixed Assets | 1 012 |
| Reserves/Capital | |
| Called Up Share Capital | 5 |
| Profit Loss Account Reserve | 368 502 |
| Shareholder Funds | 368 507 |
| Other | |
| Creditors Due Within One Year | 344 847 |
| Fixed Assets | 1 012 |
| Net Current Assets Liabilities | 367 495 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 1 166 |
| Tangible Fixed Assets Cost Or Valuation | 1 166 |
| Tangible Fixed Assets Depreciation | 154 |
| Tangible Fixed Assets Depreciation Charged In Period | 154 |
| Total Assets Less Current Liabilities | 368 507 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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