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SMEDVIG CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smedvig Capital Limited. The company was founded 29 years ago and was given the registration number 03121131. The firm's registered office is in LONDON. You can find them at Ryger House, 11 Arlington Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SMEDVIG CAPITAL LIMITED
Company Number:03121131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Ryger House, 11 Arlington Street, London, SW1A 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director01 January 2007Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director31 January 2024Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director01 February 1997Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW10 1RD

Director31 January 2024Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director01 September 2022Active
20, St James's Street, London, SW1A 1ES

Secretary22 June 2004Active
19 Elliott Road, London, W4 1PF

Secretary01 February 1997Active
98 Longley Road, London, SW17 9LH

Secretary14 December 1995Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Secretary20 May 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1995Active
84 Strand On The Green, London, W4 3PU

Director05 January 2007Active
Ryger House, 11 Arlington Street, London, England, SW1A 1RD

Director23 February 2017Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director14 December 1995Active
336 Fulham Road, London, SW10 9UG

Director23 August 2000Active
Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD

Director24 March 2005Active
Smedvig As, Lokkeveien 103, Norway,

Director23 February 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 November 1995Active

People with Significant Control

Smedvig Capital As
Notified on:20 July 2020
Status:Active
Country of residence:Norway
Address:Postbox 900, No-4004 Stavanger, Rogaland, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Thomas Smedvig
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Norwegian
Country of residence:England
Address:Ryger House, 11 Arlington Street, London, England, SW1A 1RD
Nature of control:
  • Significant influence or control
Miss Anna Margaret Smedvig
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Norwegian
Country of residence:England
Address:Ryger House, 11 Arlington Street, London, England, SW1A 1RD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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