Peder Smedvig Capital Special Lp Limited. net worth, address, company information. Free

Company search

Peder Smedvig Capital Special Lp Limited (registration number 04174228) is a private limited company started on 2001-03-07 in United Kingdom. This enterprise is registered at Ryger House, 11 Arlington Street, London SW1A 1RD. Having undergone a change in 2001-04-03, the previous name this enterprise used was 2141St Single Member Shelf Investment Company Limited. Peder Smedvig Capital Special Lp Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Peder Smedvig Capital Special Lp Limited
Number	04174228
Date of Incorporation:	2001-03-07
End of financial year:	31 December
Address:	Ryger House, 11 Arlington Street, London, SW1A 1RD
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: John H. (appointed on 20 March 2001), Peter S. (appointment date: 20 March 2001). 1 secretary is present as well: Cristian Y. (appointed on 05 September 2012). The official register reports 1 person of significant control - Smedvig Capital Limited, a corporation that can be reached at 11 Arlington Street, SW1A 1RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	-	-	1	1	1	1	1
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	-	-

People with significant control

Smedvig Capital Limited

6 April 2016

Address	Ryger House 11 Arlington Street, London, SW1A 1RD, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	Not Specified/Other
Place registered	Registered Office
Registration number	03121131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2021-03-07 filed on: 15th, March 2022 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2021-03-07 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-10-01 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-07 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-06 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 20 st. James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 2015-07-24 filed on: 24th, July 2015 \| address	Free Download (1 page)
(CH01) On 2015-06-24 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-24 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-03-06 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-19: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-06 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-03-06 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AP03) On 2012-09-17 - new secretary appointed filed on: 17th, September 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-03-06 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-07-27 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-06 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 20 St Jamess Street London SW1A 1ES on 2011-04-19 filed on: 19th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(CH03) On 2010-03-06 secretary's details were changed filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-06 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-06 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-06 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-03-06 filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(288b) On 2005-03-30 Secretary resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-30 Director resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-30 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-04-21 filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, June 2003 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-04-08 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2002-05-23 filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, August 2001 \| incorporation	Free Download (17 pages)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
(288a) On 2001-04-06 New director appointed filed on: 6th, April 2001 \| officers	Free Download (2 pages)
(288b) On 2001-04-06 Secretary resigned filed on: 6th, April 2001 \| officers	Free Download (1 page)
(288b) On 2001-04-06 Director resigned filed on: 6th, April 2001 \| officers	Free Download (1 page)
(288a) On 2001-04-06 New director appointed filed on: 6th, April 2001 \| officers	Free Download (2 pages)
(288b) On 2001-04-06 Director resigned filed on: 6th, April 2001 \| officers	Free Download (1 page)
(288a) On 2001-04-06 New secretary appointed filed on: 6th, April 2001 \| officers	Free Download (2 pages)
(288a) On 2001-04-06 New director appointed filed on: 6th, April 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/04/01 from: 21 holborn viaduct london EC1A 2DY filed on: 6th, April 2001 \| address	Free Download (1 page)
(CERTNM) Company name changed peder smedrig capital special LP LIMITEDcertificate issued on 03/04/01 filed on: 4th, April 2001 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed 2141ST single member shelf inves tment company LIMITEDcertificate issued on 03/04/01 filed on: 3rd, April 2001 \| change of name
(NEWINC) Incorporation filed on: 7th, March 2001 \| incorporation	Free Download (22 pages)

Companies nearby
Smedvig Capital Limited [0.00 mile]
Ryger Management Company Limited [0.00 mile]
Eisler Capital Management Ltd [0.01 mile]
Justerini & Brooks,limited [0.02 mile]


Smedvig Tveteraas Gp Limited [0.00 mile]
Chalcroft Solar Power Limited [0.01 mile]
Putnam Investments Limited [0.01 mile]
Claimtrading Limited [0.02 mile]