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 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
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 |
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 |