Ryger Maidenhead Limited

03776926

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RYGER HOUSE, LONDON, SW1A 1RD

Incorporated 25/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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