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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORB ESTATES PLC LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
LONDON & ABERDEEN SECURITIES LIMITED WHERWELL ENGLAND Dissolved... 99999 - Dormant Company
LONDON & ABERDEEN LIMITED TANGLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LONDON & ABERDEEN GROUP LIMITED TANGLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OSSORY PROPERTY INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMEDVIG CAPITAL LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
RYGER MAIDENHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEDBURY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
RYGER MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ATHERFIELD HOMES LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
POOLE DEVELOPMENTS LIMITED ALBERMARLE HOUSE,1 ALBERMARLE ST CHANNEL ISLANDS Active ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
BARINGS REAL ESTATE ADVISERS EUROPE LLP LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI None Supplied
FINDRACK (PROPERTIES) LIMITED BANCHORY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMEDVIG CAPITAL LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
RYGER MAIDENHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SMEDVIG TVETERAAS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RYGER MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEVANT ENERGY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
SMEDVIG CAPITAL NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROTHS & LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
SMEDVIG VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies