SMEDVIG CAPITAL LIMITED
Overview
| Company Name | SMEDVIG CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMEDVIG CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SMEDVIG CAPITAL LIMITED located?
| Registered Office Address | Ryger House 11 Arlington Street SW1A 1RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMEDVIG CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDER SMEDVIG CAPITAL LIMITED | May 17, 1996 | May 17, 1996 |
| PEDER SMEDVIG & CO LIMITED | Jan 08, 1996 | Jan 08, 1996 |
| PETER SMEDVIG & CO LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| WIDEAUTO LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for SMEDVIG CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMEDVIG CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for SMEDVIG CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Marit Solte as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Bernt Olav Ovstebo on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Cristian Cornelius Young on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Bernt Olav Ovstebo on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Klaus De Vibe on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Clinton Hewett on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Cristian Cornelius Young as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Klaus De Vibe as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Odd Torland as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Toms as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernt Olav Ovstebo as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Anna Margaret Smedvig as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cristian Cornelius Young as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of SMEDVIG CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Alistair Benedict | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | United Kingdom | British | 98592670002 | |||||
| DE VIBE, Klaus | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | Norway | Norwegian | 320470330001 | |||||
| HEWETT, John Clinton | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | England | British | 194876450002 | |||||
| OVSTEBO, Bernt Olav | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | Norway | Norwegian | 320430950001 | |||||
| SOLTE, Marit | Director | 4004 Stavanger P.O. Box 900 Norway | Norway | Norwegian | 344915930001 | |||||
| YOUNG, Cristian Cornelius | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | United Kingdom | British | 178652680001 | |||||
| CAIRNS, Alistair Benedict, The Hon | Secretary | St James's Street SW1A 1ES London 20 | British | 98592670001 | ||||||
| DENHAM, Emma Mary Russell | Secretary | 19 Elliott Road W4 1PF London | British | 51947150005 | ||||||
| SHARP, Melanie Janet | Secretary | 98 Longley Road SW17 9LH London | British | 45940810001 | ||||||
| YOUNG, Cristian Cornelius | Secretary | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | British | 160945280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAIRNES, Alistrair Benedict | Director | 84 Strand On The Green W4 3PU London | British | 119716120001 | ||||||
| SMEDVIG, Anna Margaret | Director | 11 Arlington Street SW1A 1RD London Ryger House England | England | Norwegian | 174774500002 | |||||
| SMEDVIG, Peter Thomas | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | England | Norwegian | 10398940002 | |||||
| SUMMERHAYES, Mark Richard David | Director | 336 Fulham Road SW10 9UG London | British | 69917300002 | ||||||
| TOMS, Robert Peter | Director | 11 Arlington Street SW1A 1RD London Ryger House United Kingdom | United Kingdom | British,Irish | 59543150001 | |||||
| TORLAND, Odd | Director | Lokkeveien 103 Smedvig As 4004 Stavanger Norway | Norway | Norwegian | 231285170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SMEDVIG CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smedvig Capital As | Jul 20, 2020 | No-4004 Stavanger Rogaland Postbox 900 Stavanger Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Thomas Smedvig | Apr 06, 2016 | 11 Arlington Street SW1A 1RD London Ryger House England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Anna Margaret Smedvig | Apr 06, 2016 | 11 Arlington Street SW1A 1RD London Ryger House England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0