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Smedvig Capital Limited (registration number 03121131) is a private limited company founded on 1995-11-02. This enterprise is situated at Ryger House, 11 Arlington Street, London SW1A 1RD. Having undergone a change in 2007-02-13, the previous name this firm used was Peder Smedvig Capital Limited. Smedvig Capital Limited is operating under Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".

Company details

Name Smedvig Capital Limited
Number 03121131
Date of Incorporation: 1995/11/02
End of financial year: 31 December
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD
SIC code: 64303 - Activities of venture and development capital companies

When it comes to the 5 directors that can be found in this business, we can name: Cristian Y. (appointed on 01 September 2022), Odd T. (appointment date: 23 February 2017), Alistair C. (appointed on 01 January 2007). 1 secretary is there as well: Cristian Y. (appointed on 20 May 2011). The official register indexes 3 persons of significant control, namely: Smedvig Capital As can be found at No-4004 Stavanger, Rogaland, Stavanger. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter S. has substantial control or influence, Anna S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 3,959,200 4,405,985 2,519,513 3,121,758 3,330,129 4,487,152 2,242,844 2,358,747 3,251,279 2,239,494
Fixed Assets - 95,026 82,838 55,509 61,186 70,037 56,497 49,109 65,899 105,934 68,909
Total Assets Less Current Liabilities - 976,314 1,047,073 1,107,792 1,120,648 1,175,918 1,189,155 1,204,665 700,980 700,980 1,214,533
Number Shares Allotted - - 700,000 - 700,000 - - - - - -
Shareholder Funds 898,430 976,314 1,047,073 1,107,792 1,120,648 - - - - - -
Tangible Fixed Assets - 95,024 82,836 55,507 26,184 - - - - - -

People with significant control

Smedvig Capital As
20 July 2020
Address Postbox 900 No-4004 Stavanger, Rogaland, Stavanger, Norway
Legal authority Norwegian Companies
Legal form As
Country registered Norway
Place registered Smedvig Capital As
Registration number 939179577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter S.
6 April 2016 - 20 July 2020
Nature of control: significiant influence or control
Anna S.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 7th, July 2023 | accounts 		Free Download (13 pages)

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