SWORDPOINT ADVISORS INTERNATIONAL LTD
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 09495971
- Last Updated: 01 Mar 2024
Company Profile
SWORDPOINT ADVISORS INTERNATIONAL LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. SWORDPOINT ADVISORS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | SWORDPOINT ADVISORS INTERNATIONAL LTD |
|---|---|
| Company number | 09495971 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roland Henry Grimshaw Nationality: British |
Dates: Thursday, May 21, 2020 - present
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
|
| Mr William Jonathan De Rouet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Roly Grimshaw Associates Ltd Maida Vale, NW6 5RP |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
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 Maida Vale, NW6 5RP |
Dates: Wednesday, April 6, 2016 - present
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 Maida Vale, NW6 5RP |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against SWORDPOINT ADVISORS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWORDPOINT ADVISORS INTERNATIONAL LTD | 18 Mar 2015 |