Menna Overview
Here’s a quick overview of SMEDVIG CAPITAL LIMITED 👀 — a London based business that started in 1995.
SMEDVIG CAPITAL LIMITED
- Company statusactive
- Company No03121131
- Age31 years Incorporated 2 November 1995
- Officers5
Address
Ryger House, 11 Arlington Street, London, SW1A 1RD
SMEDVIG CAPITAL LIMITED is an active company incorporated on 2 November 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 18 Sep 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 08 Apr 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 06 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 31 Jan 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
Resolution
10 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIRNS, Alistair Benedict | director | May 1969 | 01 Jan 2007 |
| DE VIBE, Klaus | director | Jul 1975 | 31 Jan 2024 |
| HEWETT, John Clinton | director | Dec 1963 | 01 Feb 1997 |
| OVSTEBO, Bernt Olav | director | Nov 1984 | 31 Jan 2024 |
| YOUNG, Cristian Cornelius | director | Jun 1979 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smedvig Capital As | 20 Jul 2020 | |
| Mr Peter Thomas Smedvig | Aug 1946 | 06 Apr 2016 |
| Miss Anna Margaret Smedvig | Oct 1983 | 06 Apr 2016 |
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Here’s a quick overview of SMEDVIG CAPITAL LIMITED 👀 — a London based business that started in 1995.