Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Ryger Maidenhead Limited
- Incorporated
- 25 May 1999 (27 years)
- Previously known as
- Ing Red UK (Maidenhead) Limited (until 6 January 2014)London & Amsterdam (Glasgow) Limited (until 21 January 2008)Betshape Limited (until 12 July 1999)
- Industry
- Development of building projects (41100)
- Directors
- Julia Smedvig Hagland
- Owned by
- Anna Margaret Smedvig
- Accounts type
- Full
- Region
- Greater London
- Address
- Ryger House11 Arlington StreetLondonSW1A 1RD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2018
British
Born December 1967 (58)
Director · Appointed 18 September 2018
British
Born December 1968 (57)
Geaves, Geraldine
Secretary · Appointed 19 June 2018
Smedvig Hagland, Julia
Director · Appointed 9 February 2017
Norwegian
Born May 1986 (40)
Director · Appointed 23 December 2013
Norwegian
Born October 1983 (43)
Kalsheim, Jostein
Director · Appointed 23 December 2013
Norwegian
Born September 1959 (67)
Officer history (19 former)
18 September 2018
18 September 2018
19 June 2018
Appointed Geaves, Geraldine as Secretary
13 February 2017
9 February 2017
Appointed Smedvig Hagland, Julia as Director
4 April 2016
23 December 2013
23 December 2013
23 December 2013
Appointed Kalsheim, Jostein as Director
23 December 2013
Resigned Ing Real Estate B.V. as Corporate Director
23 December 2013
23 December 2013
23 December 2013
3 December 2013
1 October 2013
1 June 2013
15 May 2013
Appointed Ing Real Estate B.V. as Corporate Director
1 January 2012
31 December 2011
1 November 2010
31 August 2010
21 April 2008
21 April 2008
1 February 2008
1 November 2007
1 October 2007
15 September 2007
15 September 2007
3 September 2007
1 January 2005
15 December 2004
15 December 2004
15 September 2003
15 May 2003
15 May 2003
Resigned Khanam, Samia as Secretary
5 October 2001
Appointed Khanam, Samia as Secretary
5 October 2001
17 June 1999
17 June 1999
17 June 1999
17 June 1999
17 June 1999
25 May 1999
25 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norwegian
Born October 1983 (43)
Simon Christopher Young
Individual · Notified 16 October 2025
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Former controllers (2)
16 October 2025
Ceased Aage Kristian Seldal — Holds 75–100% of voting rights (as a trust)
16 October 2025
Ceased Peter Thomas Smedvig — Holds 75–100% of voting rights (as a trust)
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 13 October 2026 | Replacement filing for the appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Director's details changed | |||
| 5 August 2026 | Notification of a person with significant control |
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