Peder Smedvig Capital Special Lp Limited

Company Name	Peder Smedvig Capital Special Lp Limited
Company Status	Active
Company Number	04174228
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 2 months ago)
Previous Names	2141st Single Member Shelf Investment Company Limited and Peder Smedrig Capital Special Lp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Clinton Hewett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Cristian Cornelius Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mr Klaus De Vibe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 January 2024(22 years, 11 months after company formation)
Appointment Duration	3 months
Role	Cio Smedvig As
Country of Residence	Norway
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Director Name	Mark Richard David Summerhayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 23 March 2005)
Role	Company Director
Correspondence Address	336 Fulham Road London SW10 9UG

Director Name	Mr Peter Thomas Smedvig
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	19 years, 11 months (resigned 07 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryger House 11 Arlington Street London SW1A 1RD

Secretary Name	Emma Mary Russell Denham
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	19 Elliott Road London W4 1PF

Secretary Name	Hon Alistair Benedict Cairns
Nationality	British
Status	Resigned
Appointed	17 December 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2012)
Role	Venture Capital Principal
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Secretary Name	Cristian Cornelius Young
Nationality	British
Status	Resigned
Appointed	05 September 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Odd Torland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 March 2021(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Smedvig As Ovre Strandgate 124 4005 Stavanger Norway

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.smedvigcapital.com
Email address	[email protected]
Telephone	020 74512100
Telephone region	London

Location

Registered Address	Ryger House 11 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
15 March 2022	Termination of appointment of Peter Thomas Smedvig as a director on 7 March 2021 (1 page)
15 March 2022	Appointment of Mr Odd Torland as a director on 7 March 2021 (2 pages)
15 March 2022	Director's details changed for Mr Odd Torland on 1 October 2021 (2 pages)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
24 July 2015	Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages)
24 July 2015	Director's details changed for Peter Thomas Smedvig on 24 June 2015 (2 pages)
24 July 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
24 July 2015	Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages)
24 July 2015	Registered office address changed from 20 st. James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page)
24 July 2015	Director's details changed for Peter Thomas Smedvig on 24 June 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Cristian Cornelius Young as a secretary (3 pages)
17 September 2012	Appointment of Cristian Cornelius Young as a secretary (3 pages)
12 September 2012	Termination of appointment of Alistair Cairns as a secretary (1 page)
12 September 2012	Termination of appointment of Alistair Cairns as a secretary (1 page)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
28 July 2011	Director's details changed for John Clinton Hewett on 27 July 2011 (2 pages)
19 April 2011	Registered office address changed from 20 St Jamess Street London SW1A 1ES on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Registered office address changed from 20 St Jamess Street London SW1A 1ES on 19 April 2011 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for John Clinton Hewett on 6 March 2010 (2 pages)
2 June 2010	Director's details changed for Peter Thomas Smedvig on 6 March 2010 (2 pages)
2 June 2010	Director's details changed for Peter Thomas Smedvig on 6 March 2010 (2 pages)
2 June 2010	Director's details changed for John Clinton Hewett on 6 March 2010 (2 pages)
2 June 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 6 March 2010 (1 page)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 6 March 2010 (1 page)
2 June 2010	Director's details changed for Peter Thomas Smedvig on 6 March 2010 (2 pages)
2 June 2010	Secretary's details changed for The Hon Alistair Benedict Cairns on 6 March 2010 (1 page)
2 June 2010	Director's details changed for John Clinton Hewett on 6 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004	Return made up to 07/03/04; full list of members (7 pages)
21 April 2004	Return made up to 07/03/04; full list of members (7 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
30 June 2003	Secretary's particulars changed (1 page)
30 June 2003	Secretary's particulars changed (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2001	Memorandum and Articles of Association (17 pages)
28 August 2001	Memorandum and Articles of Association (17 pages)
19 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
4 April 2001	Company name changed peder smedrig capital special LP LIMITED\certificate issued on 03/04/01 (4 pages)
4 April 2001	Company name changed peder smedrig capital special LP LIMITED\certificate issued on 03/04/01 (4 pages)
7 March 2001	Incorporation (22 pages)
7 March 2001	Incorporation (22 pages)

Peder Smedvig Capital Special Lp Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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