PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
Non-Trading
General Information
NAME
PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
COMPANY NUMBER
04174228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2001
(23 years and 9 months old)
WEBSITE
http://smedvigcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2001
03/04/2001
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
SW1A 1RD
Telephone: 02074512100
TPS: No
Ryger House 11 Arlington Street
London
SW1A 1RD
Telephone: 74512100
Ryger House St James's 1rd
London
SW1A 1LD
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 LIMITED | Active - Accounts Filed | View Report |
| PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Odd Torland (923128517) has left the board |
Credit Risk Overview
Want to learn more about PEDER SMEDVIG CAPITAL SPECIAL LP 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 PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDER SMEDVIG CAPITAL SPECIAL LP 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 |
|---|---|---|---|---|
|
20/03/2001 - Present (23 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
07/03/2021 - Present (3 years and 9 months) Born in Mar 1964 (age: 60) |
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 |
|
31/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
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 |
|---|---|
| 21/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Odd Torland (923128517) has left the board |
| 15/03/2024 | New Board Member Klaus De Vibe (932047426) Appointed |
| 14/03/2024 | Cristian Cornelius Young (917212511) has left the board |
| 14/03/2024 | New Board Member Cristian Cornelius Young (917865268) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Odd Torland (923128517) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | Peter Thomas Smedvig (901039894) has left the board |
| 17/03/2022 | New Board Member Odd Torland (929358097) Appointed |
| 27/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 19/09/2012 | New Company Secretary Cristian Cornelius Young Appointed |
| 14/09/2012 | Alistair Benedict Cairns has left the board |
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