CAPRICORN SENEGAL (HOLDING) LIMITED

CAPRICORN SENEGAL (HOLDING) LIMITED is an active private limited company, incorporated on 16 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAPRICORN SENEGAL (HOLDING) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2	WIMBLEDON
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 7JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	13/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CAPRICORN SENEGAL (HOLDING) LIMITED

Directors

(The company's officers)

PAUL ALAN ERVINE

(~38 year old British national)

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

RANDALL CLIFFORD NEELY

(~57 year old Canadian national)

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

NATHAN GRESHAM PIPER

(~49 year old British national)

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

PAUL ALAN ERVINE

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, ENGLAND

Current Secretary

Appointed on 07/06/2023

Connections

(Shared officers)

AGORA OIL AND GAS (UK) LIMITED

PAUL ALAN ERVINE
RANDALL CLIFFORD NEELY
NATHAN GRESHAM PIPER

CAIRN UK HOLDINGS LIMITED

PAUL ALAN ERVINE
RANDALL CLIFFORD NEELY
NATHAN GRESHAM PIPER

CAPRICORN AMERICAS LIMITED

PAUL ALAN ERVINE
RANDALL CLIFFORD NEELY
NATHAN GRESHAM PIPER

CAPRICORN CÔTE D’IVOIRE LIMITED

PAUL ALAN ERVINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)