Swordpoint Advisors International Ltd LONDON


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 6 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 24 June 2021, there were 2 ex directors - Roland G., Edward W. and others listed below. There were no ex secretaries.

Swordpoint Advisors International Ltd Address / Contact

Office Address 7 Plaza Parade
Office Address2 Maida Vale
Town London
Post code NW6 5RP
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated Tue, 26th May 2020

Company staff

William D.

Position: Director

Appointed: 18 March 2015

Edoardo F.

Position: Director

Appointed: 18 March 2015

Bakhtiyar P.

Position: Director

Appointed: 18 March 2015

Roland G.

Position: Director

Appointed: 18 March 2015

Resigned: 06 June 2019

Edward W.

Position: Director

Appointed: 18 March 2015

Resigned: 01 April 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth368 507
Balance Sheet
Cash Bank In Hand164 699
Current Assets712 342
Debtors547 643
Net Assets Liabilities Including Pension Asset Liability368 507
Tangible Fixed Assets1 012
Reserves/Capital
Called Up Share Capital5
Profit Loss Account Reserve368 502
Shareholder Funds368 507
Other
Creditors Due Within One Year344 847
Fixed Assets1 012
Net Current Assets Liabilities367 495
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Additions1 166
Tangible Fixed Assets Cost Or Valuation1 166
Tangible Fixed Assets Depreciation154
Tangible Fixed Assets Depreciation Charged In Period154
Total Assets Less Current Liabilities368 507

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, August 2020
Free Download (9 pages)

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