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Ryger Maidenhead Limited

03776926

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ryger House, 11 Arlington Street, London, SW1A 1RD
Incorporated 25/05/1999

Previously known as

Ing Red Uk (Maidenhead) Limited · until 06/01/2014
London & Amsterdam (Glasgow) Limited · until 21/01/2008
Betshape Limited · until 12/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41100
Development of building projects

Officers

Jostein Kalsheim

director · Since 23/12/2013

DIRECTOR

NORWEGIAN · NORWAY · Age 66

Ms Anna Margaret Smedvig

director · Since 23/12/2013

OWNER INVESTOR

NORWEGIAN · ENGLAND · Age 42

Also on 3 other boards

Julia Smedvig Hagland

director · Since 09/02/2017

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 40

Miss Geraldine Geaves

secretary · Since 19/06/2018

Mr Tim Spencer Barlow

director · Since 18/09/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Mr Robert Grant Sloss

director · Since 18/09/2018

CHEIF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Jostein Kalsheim

director · Since 23/12/2013

Norwegian · Norway · Age 66

Anna Margaret Smedvig

director · Since 23/12/2013

Norwegian · England · Age 42

Julia Smedvig Hagland

director · Since 09/02/2017

Norwegian · United Kingdom · Age 40

Geraldine Geaves

secretary · Since 19/06/2018

Robert Grant Sloss

director · Since 18/09/2018

British · United Kingdom · Age 57

Tim Spencer Barlow

director · Since 18/09/2018

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 17/06/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/1999

Jagdish Singh Johal

secretary · Resigned 05/10/2001

Samia Khanam

secretary · Resigned 15/05/2003

Stefan Mead

secretary · Resigned 15/12/2004

Ian George Stanforth Pearce

director · Resigned 01/01/2005

Benedict John Rainford

director · Resigned 15/09/2007

Siep Hoeksma

director · Resigned 01/10/2007

Martin Laurence Taylor

director · Resigned 21/04/2008

Marcel Antonius Kooij

director · Resigned 31/08/2010

Sven Petrus Johannes Maria Mathijssen

director · Resigned 31/12/2011

Guy Trevor Parker

director · Resigned 01/06/2013

Hein Jacobus Pieter Willem Brand

director · Resigned 01/10/2013

Russell Steven Coetzee

secretary · Resigned 23/12/2013

Russell Steven Coetzee

director · Resigned 23/12/2013

David Alker

director · Resigned 23/12/2013

Ing Real Estate B.V.

corporate director · Resigned 23/12/2013

Eps Secretaries Limited

corporate secretary · Resigned 04/04/2016

William Higgins

director · Resigned 13/02/2017

Persons with Significant Control

Mr Aage Kristian Seldal

voting-rights-75-to-100-percent-as-trust

Norwegian · Norway · Age 76

Ryger House, 11 Arlington Street, London, SW1A 1RD

Notified 19/03/2018

Mr Peter Thomas Smedvig

voting-rights-75-to-100-percent-as-trust

Norwegian · England · Age 79

Ryger House, 11 Arlington Street, London, SW1A 1RD

Notified 19/03/2018

Charges2 outstanding

Charge
outstanding

SMEDVIG EIENDOM AS

Created 24/03/2025Registered 25/03/2025
Charge
outstanding

GL GROUP (MAIDENHEAD) DEVELOPMENTS LIMITED

Created 15/10/2021Registered 29/10/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Ryger House
2026-07-08

RYGER HOUSE

post townLondon
2026-07-08

LONDON