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SMEDVIG TVETERAAS GP LIMITED

SMEDVIG TVETERAAS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMEDVIG TVETERAAS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07237777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMEDVIG TVETERAAS GP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMEDVIG TVETERAAS GP LIMITED located?

    Registered Office Address
    Ryger House
    11 Arlington Street
    SW1A 1RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMEDVIG TVETERAAS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMEDVIG TVETERAAS GP LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for SMEDVIG TVETERAAS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 28, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 20 st. James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on Jul 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMEDVIG TVETERAAS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Cristian Cornelius
    St James's Street
    SW1A 1ES London
    20
    		Secretary
    St James's Street
    SW1A 1ES London
    20
    		British160513560001
    CAIRNS, Alistair Benedict, The Hon
    St. James's Street
    SW1A 1ES London
    20
    		Director
    St. James's Street
    SW1A 1ES London
    20
    		EnglandBritish98592670001
    HEWETT, John Clinton
    St. James's Street
    SW1A 1ES London
    20
    		Director
    St. James's Street
    SW1A 1ES London
    20
    		United KingdomBritish52111640004
    YOUNG, Cristian Cornelius
    St. James's Street
    SW1A 1ES London
    20
    		Director
    St. James's Street
    SW1A 1ES London
    20
    		EnglandBritish129858060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMEDVIG TVETERAAS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smedvig Capital Limited
    11 Arlington Street
    SW1A 1RD London
    Ryger House
    England
    		Apr 06, 2016
    11 Arlington Street
    SW1A 1RD London
    Ryger House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegistered Office
    Registration Number03121131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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