Smedvig Capital Nominee Limited

Active11805615 Private limited company
Incorporated
4 February 2019 (7 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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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 This company Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited 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 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Shareholder Funds£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
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
16 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

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