SMEDVIG CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SMEDVIG CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMEDVIG CAPITAL LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121131. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMEDVIG CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RYGER HOUSE
LONDON
SW1A 1RD

This Company Originates in : United Kingdom
Previous trading names include:
PEDER SMEDVIG CAPITAL LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISTIAN CORNELIUS YOUNG British Secretary 2011-05-20 CURRENT
THE HON ALISTAIR BENEDICT CAIRNS May 1969 British Director 2007-01-01 CURRENT
MR JOHN CLINTON HEWETT Dec 1963 British Director 1997-02-01 CURRENT
ROBERT PETER TOMS Feb 1962 British Director 2005-03-24 CURRENT
MR CRISTIAN CORNELIUS YOUNG Jun 1979 British Director 2022-09-01 CURRENT
MR ODD TORLAND Mar 1964 Norwegian Director 2017-02-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-02 UNTIL 1995-12-14 RESIGNED
EMMA MARY RUSSELL DENHAM Nov 1967 Secretary 1997-02-01 UNTIL 2004-12-16 RESIGNED
MELANIE JANET SHARP Secretary 1995-12-14 UNTIL 1997-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-02 UNTIL 1995-12-14 RESIGNED
MARK RICHARD DAVID SUMMERHAYES May 1967 British Director 2000-08-23 UNTIL 2005-03-23 RESIGNED
ALISTRAIR BENEDICT CAIRNES May 1969 British Director 2007-01-05 UNTIL 2007-11-05 RESIGNED
PETER THOMAS SMEDVIG Aug 1946 Norwegian Director 1995-12-14 UNTIL 2017-02-23 RESIGNED
ANNA MARGARET SMEDVIG Oct 1983 Norwegian Director 2017-02-23 UNTIL 2022-09-01 RESIGNED
THE HON ALISTAIR BENEDICT CAIRNS May 1969 British Secretary 2004-06-22 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smedvig Capital As 2020-07-20 Rogaland   Stavanger Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Thomas Smedvig 2016-04-06 - 2020-07-20 8/1946 London   Significant influence or control
Miss Anna Margaret Smedvig 2016-04-06 - 2016-04-06 10/1983 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SMEDVIG_CAPITAL_LIMITED - Accounts 2023-07-08 31-12-2022 £1,174,577 Cash £1,213,553 equity
SMEDVIG_CAPITAL_LIMITED - Accounts 2021-09-30 31-12-2020 £1,863,966 Cash £700,000 equity
SMEDVIG_CAPITAL_LIMITED - Accounts 2020-12-24 31-12-2019 £1,542,367 Cash £1,204,649 equity
Smedvig Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £3,117,942 Cash £1,184,459 equity
Smedvig Capital Limited - Limited company accounts 11.7 2015-05-13 31-12-2014 £2,540,162 Cash £1,120,648 equity

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