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Centamin Egypt Investments 3 Limited

Centamin Egypt Investments 3 Limited is an active company incorporated on 24 June 2021 with the registered office located in London, Greater London. Centamin Egypt Investments 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13474170
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (14 days remaining)
Contact
Address
Third Floor, 5, Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1974
Director • Legal Counsel • Irish • Lives in France • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1965
Director • Chief Financial Officer • Australian • Lives in Jersey • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolute West Africa Holding Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Centamin Group UK Services Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Centamin Egypt Investments 1 Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Centamin Egypt Investments 2 Limited
Martin Horgan, Francois Jean Du Plessis, and 2 more are mutual people.
Active
Anglogold Ashanti Holdings Plc
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Group Services Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Centamin Holdings Limited
Thayu Krishnan and Robert Paul Harling Hayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.1M
Increased by £783.26K (+251%)
Total Liabilities
-£1.1M
Increased by £783.26K (+251%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Centamin Plc (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Darren Arthur Le Masurier Resigned
9 Months Ago on 26 Nov 2024
Catherine Stead Appointed
9 Months Ago on 26 Nov 2024
Mr Robert Paul Harling Hayes Appointed
9 Months Ago on 22 Nov 2024
Ross Ian Jerrard Resigned
9 Months Ago on 22 Nov 2024
Martin Horgan Resigned
9 Months Ago on 22 Nov 2024
Francois Jean Du Plessis Resigned
9 Months Ago on 22 Nov 2024
Get Credit Report
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Documents
Registered office address changed from 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Centamin Plc as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Darren Arthur Le Masurier as a secretary on 26 November 2024
Submitted on 5 Dec 2024
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Catherine Stead as a secretary on 26 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Robert Paul Harling Hayes as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Thayu Krishnan as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Francois Jean Du Plessis as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Martin Horgan as a director on 22 November 2024
Submitted on 3 Dec 2024
Repayment History
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