Serabi Gold PLC

Active05131528 Public limited company
Incorporated
18 May 2004 (22 years)
Previously known as
Serabi Mining PLC (until 14 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Directors
Michael David Lynch-Bell
Luis Mauricio Ferraiuoli Azevedo
Accounts type
Group
Region
Greater London
Address
66 Lincolns Inn Fields
London
WC2A 3LH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Kerin
Secretary · Appointed 24 August 2023
Director · Appointed 9 May 2023
Also at Ithaca Energy PLC · more companies
British
Born July 1960 (66)
Lynch-Bell, Michael David
Director · Appointed 8 August 2022
British
Born May 1953 (73)
Azevedo, Luis Mauricio Ferraiuoli
Director · Appointed 27 April 2020
Brazilian
Born July 1963 (63)
Director · Appointed 1 February 2007
British
Born May 1961 (65)
Officer history (22 former)
28 August 2026
Resigned Howlin, Colm as Director
25 April 2025
Appointed Howlin, Colm as Director
21 April 2025
Resigned Margozzini Checci, Carolina Andrea as Director
11 April 2025
Resigned Sawyer, Mark Raymond as Director
31 December 2024
Resigned Line, Clive Malcolm as Director
24 August 2023
Resigned Line, Clive Malcolm as Secretary
24 August 2023
Appointed Williams, Kerin as Secretary
9 May 2023
Appointed Gudgeon, Deborah Jane as Director
9 March 2023
Resigned Alegria Olate, Hector Aquiles as Director
24 January 2023
Resigned Banados Lyon, Nicolas Ramon as Director
24 January 2023
Appointed Margozzini Checci, Carolina Andrea as Director
8 August 2022
Appointed Lynch-Bell, Michael David as Director
8 August 2022
Resigned Rosselot Risopatron, Eduardo Juan as Director
28 June 2022
Resigned Harvey, Terence Sean as Director
16 June 2020
Resigned Williams, Melvyn as Director
27 April 2020
Resigned Swett Lira, Felipe as Director
27 April 2020
Appointed Azevedo, Luis Mauricio Ferraiuoli as Director
23 March 2018
Appointed Sawyer, Mark Raymond as Director
30 September 2014
Appointed Swett Lira, Felipe as Director
7 July 2014
Appointed Alegria Olate, Hector Aquiles as Director
24 June 2014
Resigned Kunz, Daniel James as Director
24 June 2014
Resigned Jones, Douglas Alan, Dr as Director
23 December 2013
Resigned Kingsman, Christopher David as Director
26 July 2013
Appointed Kunz, Daniel James as Director
13 May 2013
Appointed Banados Lyon, Nicolas Ramon as Director
2 October 2012
Appointed Rosselot Risopatron, Eduardo Juan as Director
19 December 2011
Appointed Kingsman, Christopher David as Director
27 June 2011
Resigned Roberts, Graham Stuart as Director
30 March 2011
Appointed Jones, Douglas Alan, Dr as Director
30 March 2011
Appointed Williams, Melvyn as Director
30 March 2011
Appointed Harvey, Terence Sean as Director
23 March 2011
Resigned Clough, William Mcrae as Director
5 December 2008
Resigned Robinson, Richard Lewin as Director
5 December 2008
Resigned Davey, Roger Owen as Director
1 February 2007
Appointed Hodgson, Michael Jonathan as Director
13 April 2005
Appointed Robinson, Richard Lewin as Director
13 April 2005
Appointed Davey, Roger Owen as Director
14 March 2005
Appointed Line, Clive Malcolm as Director
14 March 2005
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
14 March 2005
Appointed Line, Clive Malcolm as Secretary
8 July 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
8 July 2004
Resigned Roberts, Graham Stuart as Secretary
25 May 2004
Appointed Clough, William Mcrae as Director
25 May 2004
Appointed Roberts, Graham Stuart as Director
25 May 2004
Appointed Roberts, Graham Stuart as Secretary
25 May 2004
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
25 May 2004
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
18 May 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
18 May 2004
Appointed Tyrolese (Directors) Limited as Corporate Nominee 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 2

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

Owns 75–100% of shares
Active
Has significant influence or control
Active

What Serabi Gold say about themselves

“Serabi Gold Plc is committed to sustainable gold production in Brazil, with a strategy to double output and increase shareholder value through responsible mining practices and ESG focus”

— from serabigold.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
13 July 2026Resolutions
29 June 2026Confirmation statement with no updates18 May 2026
25 June 2026Replacement filing for the appointment of a director
25 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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