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SWORDPOINT ADVISORS INTERNATIONAL LTD

Active
09495971·incorporated 2015-03-18

SWORDPOINT ADVISORS INTERNATIONAL LTD is an active UK private limited company, incorporated on 18 March 2015 at Companies House (number 09495971; OpenRegistry canonical ID GB-09495971-swordpoint-advisors-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-18
Registered Address
7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr William Jonathan De Rouet born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Wincom Investment Holdings Ltd (England & Wales reg. 09493456). Notified 2016-04-06. Ceased 2024-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Roly Grimshaw Associates Ltd (England & Wales reg. 09480394). Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Lupacchiotte Investments Ltd (England & Wales reg. 09491193). Notified 2016-04-06. Ceased 2024-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Roland Henry Grimshaw born 1952 resident in England, British national. Notified 2020-05-21. Ceased 2024-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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