Peder Smedvig Capital Special LP Limited

Active04174228 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Smedvig Capital Limited
Accounts type
Dormant
Region
Greater London
Address
Ryger House
11 Arlington Street
London
SW1A 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Vibe, Klaus
Director · Appointed 31 January 2024
Norwegian
Born July 1975 (51)
Director · Appointed 31 January 2024
British
Born June 1979 (47)
Director · Appointed 20 March 2001
British
Born December 1963 (62)
Officer history (9 former)
31 January 2024
Appointed De Vibe, Klaus as Director
31 January 2024
Appointed Young, Cristian Cornelius as Director
31 January 2024
Resigned Torland, Odd as Director
31 January 2024
Resigned Young, Cristian Cornelius as Secretary
7 March 2021
Resigned Smedvig, Peter Thomas as Director
7 March 2021
Appointed Torland, Odd as Director
5 September 2012
Appointed Young, Cristian Cornelius as Secretary
5 September 2012
23 March 2005
Resigned Summerhayes, Mark Richard David as Director
17 December 2004
Appointed Cairns, Alistair Benedict, The Hon as Secretary
16 December 2004
Resigned Denham, Emma Mary Russell as Secretary
21 March 2001
Resigned Sisec Limited as Corporate Nominee Secretary
20 March 2001
Appointed Summerhayes, Mark Richard David as Director
20 March 2001
Appointed Denham, Emma Mary Russell as Secretary
20 March 2001
Appointed Smedvig, Peter Thomas as Director
20 March 2001
Appointed Hewett, John Clinton as Director
20 March 2001
Resigned Loviting Limited as Corporate Nominee Director
20 March 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Loviting Limited as Corporate Nominee Director
7 March 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smedvig Capital Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03121131

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Replacement filing for the appointment of a director
8 April 2026Confirmation statement with updates6 March 2026
8 July 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with updates6 March 2025
16 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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