SMEDVIG CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SMEDVIG CAPITAL LIMITED
COMPANY NUMBER
03121131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/11/1995
(29 years and 1 months old)
WEBSITE
www.smedvigcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1996
13/02/2007
PEDER SMEDVIG CAPITAL LIMITED
View all previous names
LONDON
SW1A 1RD
Telephone: 02074512100
TPS: No
Ryger House 11 Arlington Street
London
SW1A 1RD
Telephone: 74512100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMEDVIG CAPITAL AS | N/A | N/A |
| SMEDVIG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | Cristian Cornelius Young (916094528) has left the board |
Credit Risk Overview
Want to learn more about SMEDVIG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMEDVIG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMEDVIG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1997 - Present (27 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 01/01/2007 - Present (17 years and 11 months) Secretary: 22/06/2004 - 20/05/2011 (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/01/2024 - Present (10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMEDVIG CAPITAL AS | N/A | N/A |
| BLINK POINT LIMITED | Non-Trading | View Report |
| 28 PARK STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SMEDVIG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED | Non-Trading | View Report |
| SMEDVIG CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| SMEDVIG TVETERAAS GP LIMITED | Non-Trading | View Report |
| THE MOVE FACTORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MY HOME MOVE LTD | Active - Accounts Filed | View Report |
| APLH LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE PROPERTY LAWYERS LIMITED | Active - Accounts Filed | View Report |
| COOK TAYLOR WOODHOUSE LIMITED | Active - Accounts Filed | View Report |
| LAMPTHINK LIMITED | Active - Accounts Filed | View Report |
| PREMIER PROPERTY LAWYERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | Cristian Cornelius Young (916094528) has left the board |
| 15/03/2024 | New Board Member Klaus De Vibe (932047033) Appointed |
| 14/03/2024 | Robert Peter Toms (905954315) has left the board |
| 14/03/2024 | Odd Torland (923128517) has left the board |
| 14/03/2024 | New Board Member Bernt Olav Ovstebo (932043095) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/01/2023 | Anna Margaret Smedvig (917477450) has left the board |
| 11/01/2023 | New Board Member Cristian Cornelius Young (917865268) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member John Clinton Hewett (919487645) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | John Clinton Hewett (905211164) has left the board |
| 23/08/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Odd Torland (923128517) Appointed |
| 16/05/2017 | Peter Thomas Smedvig (901039894) has left the board |
| 16/05/2017 | New Board Member Anna Margaret Smedvig (917477450) Appointed |
| 10/05/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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