Imara Gold PLC

In liquidation09829720 Public limited company
Incorporated
19 October 2015 (11 years)
Previously known as
Caracal Gold PLC (until 8 October 2025)
Papillon Holdings PLC (until 10 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Noreen Kidunduhu
Edward Njoroge Ruheni
Hannah Wang'Ombe
Accounts type
Group
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Kidunduhu, Noreen, Mrs.
Director · Appointed 22 April 2025
Kenyan
Born January 1990 (36)
Ruheni, Edward Njoroge, Mr.
Director · Appointed 22 April 2025
Kenyan
Born February 1985 (41)
Wang'Ombe, Hannah, Mrs.
Director · Appointed 22 April 2025
Kenyan
Born September 1982 (44)
Director · Appointed 22 April 2025
British
Born December 1970 (55)
Westerman, Martin, Mr.
Director · Appointed 22 April 2025
South African
Born January 1975 (51)
Brewer, Jason Paul, Mr.
Director · Appointed 31 March 2025
Australian,British
Born September 1969 (57)
Muller, Stefan
Director · Appointed 18 July 2022
German
Born April 1971 (55)
Officer history (14 former)
1 May 2026
Resigned Bowsprit Mercantile Services Limited as Corporate Secretary
16 March 2026
Resigned Grant-Rennick, Simon Richard as Director
22 April 2025
Appointed Kidunduhu, Noreen, Mrs. as Director
22 April 2025
Appointed Ruheni, Edward Njoroge, Mr. as Director
22 April 2025
Appointed Wang'Ombe, Hannah, Mrs. as Director
22 April 2025
Appointed Warrington, Kevin James as Director
22 April 2025
Appointed Westerman, Martin, Mr. as Director
31 March 2025
Appointed Brewer, Jason Paul, Mr. as Director
31 March 2025
Resigned Mccrae, Robert Andrew as Director
15 November 2023
Appointed Bowsprit Mercantile Services Limited as Corporate Secretary
7 October 2023
Resigned Cargil Management Services Limited as Corporate Secretary
19 July 2023
Resigned Johnston, Rachel Joan as Director
12 June 2023
Resigned Muzee, Daniel Kazungu, H.E. Ambassador Hon. as Director
12 June 2023
Resigned Lombard, Riaan as Director
12 June 2023
Resigned Kisbey-Green, Gerard Anthony as Director
26 April 2023
Appointed Grant-Rennick, Simon Richard as Director
9 January 2023
Resigned Games-Thomas, David Simon as Director
18 July 2022
Appointed Muller, Stefan as Director
18 July 2022
Appointed Lombard, Riaan as Director
7 March 2022
Appointed Muzee, Daniel Kazungu, H.E. Ambassador Hon. as Director
1 March 2022
Appointed Johnston, Rachel Joan as Director
5 February 2022
Resigned Tatnall, Charles Ronald Spencer as Director
5 February 2022
Resigned Longley, James Timothy Chapman as Director
31 August 2021
Appointed Games-Thomas, David Simon as Director
31 August 2021
31 August 2021
Resigned Monson, Nicholas John, Lord as Director
31 August 2021
Appointed Mccrae, Robert Andrew as Director
31 August 2021
Appointed Kisbey-Green, Gerard Anthony as Director
15 August 2019
Appointed Monson, Nicholas John, Lord as Director
15 August 2019
Appointed Eastman, Anthony Neville Chisholm as Director
15 January 2016
Appointed Cargil Management Services Limited as Corporate Secretary
15 January 2016
Resigned Longley, James as Secretary
19 October 2015
Appointed Longley, James as Secretary
19 October 2015
Appointed Longley, James Timothy Chapman as Director
19 October 2015
Appointed Tatnall, Charles Ronald Spencer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Imara Gold PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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