Centamin Egypt Investments 1 Limited is a private limited company that can be found at 2 New Street Square, London EC4A 3BZ. Incorporated on 2021-06-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Francois D., appointed on 01 January 2023. Director Martin H., appointed on 23 June 2021. Director Ross J., appointed on 23 June 2021.
Moving on to secretaries, we can mention: Darren L., appointed on 23 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-22 and the deadline for the subsequent filing is 2024-07-06. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 New Street Square |
| Town | London |
| Post code | EC4A 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 13472583 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 23 June 2021
Position: Secretary
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Centamin Plc from St Helier, Jersey. This PSC is classified as "a public company ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centamin Plc
2 Mulcaster Street, St Helier, JE2 3NJ, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Company Ltd By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Gbje109180 |
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd June 2023 filed on: 23rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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