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Nom

Smedvig Capital Nominee Limited

Adresse
Ryger House
11 Arlington Street
London
SW1A 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11805615 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smedvig Capital Limited Status: Active Notified: 04/02/2019 Companies House Number: 03121131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cairns, Alistair Benedict London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewett, John Clinton London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lerner, Jonathan Andrew London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toms, Robert Peter London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Cristian Cornelius London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 06/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag POQ Studio LTD. Status: Active Notified: 10/02/2020 Companies House Number: 07791197 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yumpingo LTD Status: Active Notified: 19/12/2022 Companies House Number: 10129221 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%