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Name	Caracal Gold PLC
Address	27-28 East Castle Street London W1W 8DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 September 2021
Company No.	09829720 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Papillon Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

GB Bowsprit Mercantile Services Limited One Mayfair Place, London, England, W1J 8AJ Status: Active Notified: 15/11/2023 Role: Corporate-Secretary Companies House Number: 11477404

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 15/01/2016 Role: Secretary Nationality: British

Grant-Rennick, Simon Richard London Status: Active Notified: 26/04/2023 Date of Birth: 11/1957 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Mccrae, Robert Andrew London Status: Active Notified: 31/08/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Muller, Stefan London Status: Active Notified: 18/07/2022 Date of Birth: 04/1971 Occupation: General Manager Role: Director Country of Residence: Germany Nationality: German

GB Cargil Management Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Ceased Notified: 15/01/2016 Ceased: 07/10/2023 Role: Corporate-Secretary Companies House Number: 02601236

Johnston, Rachel Joan London Status: Ceased Notified: 01/03/2022 Ceased: 19/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caracal Gold PLC

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Officers (7)