Company NameSmedvig Capital Nominee Limited
Company StatusActive
Company Number11805615
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Clinton Hewett
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressRyger House 11 Arlington Street
London
SW1A 1RD
Director NameMr Cristian Cornelius Young
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRyger House 11 Arlington Street
London
SW1A 1RD
Director NameMr Robert Peter Toms
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyger House 11 Arlington Street
London
SW1A 1RD
Director NameMr Alistair Benedict Cairns
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyger House 11 Arlington Street
London
SW1A 1RD
Director NameMr Jonathan Andrew Lerner
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyger House 11 Arlington Street
London
SW1A 1RD

Location

Registered AddressRyger House
11 Arlington Street
London
SW1A 1RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Charges

24 February 2019Delivered on: 8 March 2019
Persons entitled: Agensynd Limited as Security Agent

Classification: A registered charge
Outstanding
24 February 2019Delivered on: 27 February 2019
Persons entitled: Agensynd Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement

Classification: A registered charge
Outstanding

Filing History

26 September 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
2 May 2023Confirmation statement made on 28 April 2023 with updates (5 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
3 May 2022Confirmation statement made on 28 April 2022 with updates (5 pages)
3 November 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 May 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
26 March 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 April 2020Confirmation statement made on 28 April 2020 with updates (5 pages)
28 April 2020Confirmation statement made on 3 February 2020 with updates (5 pages)
11 March 2019Satisfaction of charge 118056150001 in full (1 page)
8 March 2019Registration of charge 118056150002, created on 24 February 2019 (37 pages)
27 February 2019Registration of charge 118056150001, created on 24 February 2019 (38 pages)
7 February 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages)
4 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-04
  • GBP 1
(26 pages)