Capricorn Egypt (holding) Limited LONDON


Capricorn Egypt (holding) Limited is a private limited company located at Wellington House 4Th Floor, 125 The Strand, London WC2R 0AP. Incorporated on 2020-07-02, this 3-year-old company is run by 3 directors and 1 secretary.
Director Nathan P., appointed on 01 August 2023. Director Paul E., appointed on 01 August 2023. Director Randall N., appointed on 07 June 2023.
As far as secretaries are concerned, we can mention: Paul E., appointed on 07 June 2023.
The company is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
The latest confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Capricorn Egypt (holding) Limited Address / Contact

Office Address Wellington House 4th Floor
Office Address2 125 The Strand
Town London
Post code WC2R 0AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12713112
Date of Incorporation Thu, 2nd Jul 2020
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Nathan P.

Position: Director

Appointed: 01 August 2023

Paul E.

Position: Director

Appointed: 01 August 2023

Paul E.

Position: Secretary

Appointed: 07 June 2023

Randall N.

Position: Director

Appointed: 07 June 2023

Clare M.

Position: Director

Appointed: 11 April 2023

Resigned: 01 August 2023

Christopher C.

Position: Director

Appointed: 11 April 2023

Resigned: 07 June 2023

Anne M.

Position: Secretary

Appointed: 01 December 2020

Resigned: 07 June 2023

James S.

Position: Director

Appointed: 02 July 2020

Resigned: 11 April 2023

Duncan W.

Position: Secretary

Appointed: 02 July 2020

Resigned: 01 December 2020

Simon T.

Position: Director

Appointed: 02 July 2020

Resigned: 11 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Capricorn Oil Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capricorn Oil Limited

50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc301223
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Change of registered address from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom on 2023/11/09 to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 9th, November 2023
Free Download (1 page)

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