Smedvig Tveteraas GP Limited

Active07237777 Private limited company
Incorporated
28 April 2010 (16 years)
Industry
Dormant Company (99999)
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
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2010
British
Born May 1969 (57)
Director · Appointed 28 April 2010
British
Born December 1963 (62)
Director · Appointed 28 April 2010
British
Born June 1979 (47)
Officer history (1 former)
20 April 2026
Resigned Young, Cristian Cornelius as Secretary
28 April 2010
28 April 2010
Appointed Hewett, John Clinton as Director
28 April 2010
Appointed Young, Cristian Cornelius as Director
28 April 2010
Appointed Young, Cristian Cornelius as Secretary

Ownership 1 active

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

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

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Infinity Tracking Limited Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited This company Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited Owns 75–100% of shares
Unique Ventures Limited Owns 75–100% of shares

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
29 April 2026Confirmation statement with updates28 April 2026
22 April 2026Termination of appointment of a secretary
8 July 2025Accounts for a dormant company31 December 2024
9 May 2025Confirmation statement with updates28 April 2025
16 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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