Back to search

Serabi Gold Plc

05131528

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

66 Lincolns Inn Fields, London, WC2A 3LH
Incorporated 18/05/2004

Previously known as

Serabi Mining Plc · until 14/10/2011
Serabi Mining Limited · until 17/03/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

07290
Mining of other non-ferrous metal ores

Officers

Mr Michael Jonathan Hodgson

director · Since 01/02/2007

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Luis Mauricio Ferraiuoli Azevedo

director · Since 27/04/2020

LAWYER

BRAZILIAN · BRAZIL · Age 63

Mr Michael David Lynch-Bell

director · Since 08/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Deborah Jane Gudgeon

director · Since 09/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Kerin Williams

secretary · Since 24/08/2023

Michael Jonathan Hodgson

director · Since 01/02/2007

British · England · Age 65

Luis Mauricio Ferraiuoli Azevedo

director · Since 27/04/2020

Brazilian · Brazil · Age 63

Michael David Lynch-Bell

director · Since 08/08/2022

British · England · Age 73

Deborah Jane Gudgeon

director · Since 09/05/2023

British · England · Age 66

Kerin Williams

secretary · Since 24/08/2023

Colm Howlin

director · Since 25/04/2025

Irish · Ireland · Age 45

Former

Felipe Swett Lira

director · Resigned 27/04/2020

Melvyn Williams

director · Resigned 16/06/2020

Terence Sean Harvey

director · Resigned 28/06/2022

Eduardo Juan Rosselot Risopatron

director · Resigned 08/08/2022

Nicolas Ramon Banados Lyon

director · Resigned 24/01/2023

Hector Aquiles Alegria Olate

director · Resigned 09/03/2023

Clive Malcolm Line

secretary · Resigned 24/08/2023

Clive Malcolm Line

director · Resigned 31/12/2024

Mark Raymond Sawyer

director · Resigned 11/04/2025

Carolina Andrea Margozzini Checci

director · Resigned 21/04/2025

Mr Colm Howlin

director · Resigned 28/08/2026

Charges0 outstanding

Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 14/07/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 14/07/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 30/06/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 30/06/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 30/06/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 30/06/2020Satisfied 20/04/2021
Charge
satisfied

GREENSTONE RESOURCES II L.P.

Created 30/06/2020Registered 30/06/2020Satisfied 20/04/2021
charge
satisfied

ZURICH ASSURANCE LTD

Created 12/02/2013Registered 26/02/2013Satisfied 01/10/2021

Change History

statusactive
2026-06-17

Active

typeplc
2026-06-17

Public Limited Company

address line166 Lincolns Inn Fields
2026-06-17

66 LINCOLNS INN FIELDS