PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED - LONDON


Company Profile Company Filings

Overview

PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174228. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ODD TORLAND Mar 1964 Norwegian Director 2021-03-07 CURRENT
JOHN CLINTON HEWETT Dec 1963 British Director 2001-03-20 CURRENT
CRISTIAN CORNELIUS YOUNG Secretary 2012-09-05 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-20 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-20 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-21 RESIGNED
MARK RICHARD DAVID SUMMERHAYES May 1967 British Director 2001-03-20 UNTIL 2005-03-23 RESIGNED
PETER THOMAS SMEDVIG Aug 1946 Norwegian Director 2001-03-20 UNTIL 2021-03-07 RESIGNED
EMMA MARY RUSSELL DENHAM Nov 1967 Secretary 2001-03-20 UNTIL 2004-12-16 RESIGNED
THE HON ALISTAIR BENEDICT CAIRNS May 1969 British Secretary 2004-12-17 UNTIL 2012-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smedvig Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PEDER_SMEDVIG_CAPITAL_SPE - Accounts 2023-09-27 31-12-2022 £1 equity
PEDER_SMEDVIG_CAPITAL_SPE - Accounts 2022-09-30 31-12-2021 £1 equity
PEDER_SMEDVIG_CAPITAL_SPE - Accounts 2021-12-22 31-12-2020 £1 equity
PEDER_SMEDVIG_CAPITAL_SPE - Accounts 2020-12-23 31-12-2019 £1 equity
Peder Smedvig Capital Special LP Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1 equity
Peder Smedvig Capital Special LP Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £1 equity
Peder Smedvig Capital Special LP Limited - Dormant company accounts 16.1 2016-09-27 31-12-2015 £1 equity
Peder Smedvig Capital Special LP Limited - Dormant company accounts 11.6 2015-06-06 31-12-2014 £1 equity

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