Patagonia Gold Limited

Active03994744 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Cristian Lopez Saubidet
Christopher Van Tienhoven
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lopez Saubidet, Cristian
Director · Appointed 17 March 2021
Argentine
Born September 1974 (52)
Corporate Secretary · Appointed 19 September 2019
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Van Tienhoven, Christopher
Director · Appointed 10 June 2015
Argentine
Born May 1968 (58)
Officer history (23 former)
17 March 2021
Appointed Lopez Saubidet, Cristian as Director
17 March 2021
Resigned Miguens, Carlos Jose as Director
19 September 2019
Appointed Vistra Company Secretaries Limited as Corporate Secretary
19 September 2019
Resigned Vistra Nominees (UK) Limited as Corporate Secretary
22 July 2019
Resigned Tanoira, Gonzalo as Director
22 July 2019
Resigned De Prado Eulate, Manuel as Director
30 August 2017
Appointed Vistra Nominees (UK) Limited as Corporate Secretary
30 August 2017
Resigned Everest, Nigel Francis as Secretary
30 June 2016
Resigned Badida, Edward J as Director
30 June 2016
Resigned Featherby, Glenn Robert as Director
10 June 2015
Resigned Humphries, William Henry as Director
10 June 2015
Appointed Van Tienhoven, Christopher as Director
3 September 2014
Resigned Sale, Mark James as Director
8 April 2013
Appointed De Prado Eulate, Manuel as Director
8 April 2013
Appointed Featherby, Glenn Robert as Director
18 February 2013
Resigned Sugar, Gary Anthony as Director
9 January 2013
Resigned Craven, John Anthony, Sir as Director
2 December 2011
Resigned Prickett, Richard Other as Director
1 November 2011
Appointed Sugar, Gary Anthony as Director
1 November 2011
Appointed Badida, Edward J as Director
14 December 2007
Resigned Gorman, Jeremy Philip as Secretary
14 December 2007
Appointed Everest, Nigel Francis as Secretary
24 June 2004
Appointed Craven, John Anthony, Sir as Director
31 January 2004
Appointed Gorman, Jeremy Philip as Secretary
21 January 2004
Resigned Herbert, Neil Lindsey as Secretary
19 December 2003
Appointed Miguens, Carlos Jose as Director
19 December 2003
Resigned Herbert, Neil Lindsey as Director
19 December 2003
Appointed Tanoira, Gonzalo as Director
19 December 2003
Resigned Dare, David William as Director
10 September 2002
Appointed Sale, Mark James as Director
10 September 2002
Appointed Herbert, Neil Lindsey as Director
16 July 2002
Appointed Herbert, Neil Lindsey as Secretary
16 July 2002
Resigned Dare, David William as Secretary
2 November 2000
Appointed Dare, David William as Secretary
2 November 2000
Resigned Lawgram Directors Limited as Corporate Director
2 November 2000
Appointed Humphries, William Henry as Director
2 November 2000
Appointed Dare, David William as Director
2 November 2000
Appointed Prickett, Richard Other as Director
2 November 2000
Resigned Lawgram Secretaries Limited as Corporate Secretary
2 November 2000
Resigned Lawgram Secretaries Limited as Corporate Director
2 October 2000
Appointed Lawgram Secretaries Limited as Corporate Secretary
2 October 2000
Appointed Lawgram Secretaries Limited as Corporate Director
2 October 2000
Appointed Lawgram Directors Limited as Corporate Director
2 October 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 October 2000
Resigned York Place Company Secretaries Limited as Corporate Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate 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.

Filings 262

DateDescriptionMade Up ToPagesPDF
25 March 2026Secretary's details changed
6 March 2026Full accounts30 June 2025
5 March 2026Confirmation statement with no updates21 February 2026
2 March 2026Registered office address changed
17 March 2025Confirmation statement with no updates21 February 2025
Show all 262 filings

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