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Nom	Smedvig Capital LTD
Adresse	Ryger House 11 Arlington Street London SW1A 1RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2017
Company Register Name	Smedvig Capital Limited
Société Numéro de Registre	03121131 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Peder Smedvig Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Smedvig Capital As Status: Active Notified: 20/07/2020 Companies House Number: 939179577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smedvig, Anna Margaret Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Smedvig, Peter Thomas Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2020 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cairns, Alistair Benedict London, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

De Vibe, Klaus London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Cio Smedvig As Role: Director Country of Residence: Norway Nationality: Norwegian

Hewett, John Clinton London, United Kingdom Status: Active Notified: 01/02/1997 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ovstebo, Bernt Olav London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Cfo Role: Director Country of Residence: Norway Nationality: Norwegian

Young, Cristian Cornelius London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 06/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Toms, Robert Peter London, United Kingdom Status: Ceased Notified: 24/03/2005 Ceased: 31/01/2024 Date of Birth: 02/1962 Occupation: Venture Capital Executive Role: Director Country of Residence: United Kingdom Nationality: British

Torland, Odd Lokkeveien 103, Norway Status: Ceased Notified: 23/02/2017 Ceased: 31/01/2024 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Young, Cristian Cornelius London, United Kingdom Status: Ceased Notified: 20/05/2011 Ceased: 31/01/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

Infinity Tracking LTD Status: Active Notified: 23/08/2016 Companies House Number: 07192131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Peder Smedvig Capital Special LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04174228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smedvig Capital Nominee Limited Status: Active Notified: 04/02/2019 Companies House Number: 11805615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smedvig Tveteraas GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07237777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smedvig Ventures Limited Status: Active Notified: 12/10/2023 Companies House Number: 15207825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Antidote Technologies LTD. Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 07611221 Nature of Control

Significant influence or control

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Smedvig Capital LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)