CENTAMIN WEST AFRICA HOLDINGS LIMITED

CENTAMIN WEST AFRICA HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, 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. CENTAMIN WEST AFRICA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BZ

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	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

CENTAMIN WEST AFRICA HOLDINGS LIMITED

Directors

(The company's officers)

MR FRANCOIS JEAN DU PLESSIS

(~52 year old Irish national)

2 MULCASTER STREET, ST HELIER, JE2 3NJ, JERSEY

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in FRANCE

Appointed on 08/07/2021

MR MARTIN HORGAN

(~50 year old British national)

2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 08/07/2021

MR ROSS IAN JERRARD

(~49 year old Australian national)

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 15/11/2018

DARREN LE MASURIER

2 MULCASTER STREET, ST HELIER, JE2 3NJ, JERSEY

Current Secretary

Appointed on 16/12/2013

Connections

(Shared officers)

CENTAMIN EGYPT INVESTMENTS 1 LIMITED

MR FRANCOIS JEAN DU PLESSIS
MR MARTIN HORGAN

CENTAMIN EGYPT INVESTMENTS 2 LIMITED

MR FRANCOIS JEAN DU PLESSIS
MR MARTIN HORGAN

CENTAMIN EGYPT INVESTMENTS 3 LIMITED

MR FRANCOIS JEAN DU PLESSIS
MR MARTIN HORGAN

CENTAMIN GROUP UK SERVICES LIMITED

MR FRANCOIS JEAN DU PLESSIS
MR MARTIN HORGAN
MR ROSS IAN JERRARD

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)