opendata.bot
Company number
13474170

CENTAMIN EGYPT INVESTMENTS 3 LIMITED

Officer · STEAD, Catherine and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTAMIN EGYPT INVESTMENTS 3 LIMITED
Company number
13474170
Registered office
THIRD FLOOR HOBHOUSE COURT, SUFFOLK STREET, LONDON, SW1Y 4HH, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 26/11/2024
Active
director
Appointed 22/11/2024
Active
director
Appointed 22/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centamin Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Centamin Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 24/06/2021 Controls 4 companies

Serving officers

secretary Appointed 26/11/2024
director Appointed 22/11/2024
director Appointed 22/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/11/2024 Secretary resigned LE MASURIER, Darren Arthur
26/11/2024 Secretary appointed STEAD, Catherine
22/11/2024 Director resigned JERRARD, Ross Ian
22/11/2024 Director resigned HORGAN, Martin
22/11/2024 Director resigned DU PLESSIS, Francois Jean
22/11/2024 Director appointed KRISHNAN, Thayu
22/11/2024 Director appointed HAYES, Robert Paul Harling
01/01/2023 Director appointed DU PLESSIS, Francois Jean
24/06/2021 Person with significant control added Centamin Limited
24/06/2021 Director appointed JERRARD, Ross Ian
24/06/2021 Director appointed HORGAN, Martin
24/06/2021 Secretary appointed LE MASURIER, Darren Arthur

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CENTAMIN EGYPT INVESTMENTS 3 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CENTAMIN EGYPT INVESTMENTS 3 LIMITED?
According to the official registry, the company number of CENTAMIN EGYPT INVESTMENTS 3 LIMITED is 13474170.
Where is CENTAMIN EGYPT INVESTMENTS 3 LIMITED registered?
The registered office is THIRD FLOOR HOBHOUSE COURT, SUFFOLK STREET, LONDON, SW1Y 4HH, ENGLAND.
Who runs CENTAMIN EGYPT INVESTMENTS 3 LIMITED?
STEAD, Catherine is listed among the officers of CENTAMIN EGYPT INVESTMENTS 3 LIMITED.
What is the SIC code of CENTAMIN EGYPT INVESTMENTS 3 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CENTAMIN EGYPT INVESTMENTS 3 LIMITED?
Centamin Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CENTAMIN EGYPT INVESTMENTS 3 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CENTAMIN EGYPT INVESTMENTS 3 LIMITED (13474170)

CENTAMIN EGYPT INVESTMENTS 3 LIMITED is a private limited company incorporated on 24 June 2021 and registered in the United Kingdom under company number 13474170. Its registered office is at THIRD FLOOR HOBHOUSE COURT, SUFFOLK STREET, LONDON, SW1Y 4HH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Centamin Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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