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 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
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)
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 |
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 |