RYGER INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RYGER INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RYGER INVESTMENT LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349914. The accounts status is SMALL and accounts are next due on 30/09/2024.
RYGER INVESTMENT LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349914. The accounts status is SMALL and accounts are next due on 30/09/2024.
RYGER INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS PAUL TAYLOR | Oct 1965 | British | Director | 2017-06-15 | CURRENT |
JOSTEIN KALSHEIM | Sep 1959 | Norwegian | Director | 2013-01-07 | CURRENT |
ANNA MARGARET SMEDVIG | Oct 1983 | Norwegian | Director | 2013-01-07 | CURRENT |
SANNE SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 UNTIL 2018-03-12 | RESIGNED | ||
CMS CAMERON MCKENNA NABARRO OLSWANG LLP | Corporate Secretary | 2018-03-12 UNTIL 2021-04-06 | RESIGNED | ||
MR WILLIAM HIGGINS | Mar 1947 | British | Director | 2013-01-07 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Anna Margaret Smedvig | 2016-04-06 - 2016-04-06 | 10/1983 | London | Significant influence or control as trust |
Mr Aage Kristian Seldal | 2016-04-06 | 10/1949 | London | Voting rights 75 to 100 percent as trust |
Mr Peter Thomas Smedvig | 2016-04-06 | 8/1946 | London | Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RYGER_INVESTMENT_LIMITED - Accounts | 2023-07-14 | 31-12-2022 | £2,024,478 equity |
RYGER_INVESTMENT_LIMITED - Accounts | 2022-06-30 | 31-12-2021 | £1,971,994 equity |
RYGER_INVESTMENT_LIMITED - Accounts | 2021-12-30 | 31-12-2020 | £1,812,206 equity |
RYGER_INVESTMENT_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £3,456,753 equity |
Ryger Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £3,555,290 equity |
Ryger Investment Limited - Accounts to registrar - small 17.1.1 | 2017-06-28 | 31-12-2016 | £754,441 Cash £3,765,384 equity |
Abbreviated Company Accounts - RYGER INVESTMENT LIMITED | 2015-09-23 | 31-12-2014 | £-27,185 equity |
Abbreviated Company Accounts - RYGER INVESTMENT LIMITED | 2014-09-19 | 31-12-2013 | £-14,185 equity |