Website & contact details
- Website
Solgold Limited
- Incorporated
- 11 May 2005 (21 years)
- Previously known as
- Solomon Gold PLC (until 28 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Jian Xiong LiuMeng ZhangSlobodan Vujcic
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 CornhillLondonEC3V 3ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Liu, Jian Xiong
Director · Appointed 11 March 2026
Canadian
Born December 1964 (61)
Zhang, Meng
Director · Appointed 4 March 2026
Chinese
Born September 1983 (43)
Wilson, Ryan James
Secretary · Appointed 23 September 2025
Vujcic, Slobodan
Director · Appointed 24 October 2022
Australian
Born December 1978 (47)
Officer history (38 former)
11 March 2026
Appointed Liu, Jian Xiong as Director
4 March 2026
Resigned Liu, Jian Xiong as Director
4 March 2026
Appointed Zhang, Meng as Director
4 March 2026
Resigned Ricaurte, Maria Amparo Alban as Director
4 March 2026
Resigned Mather, Nicholas as Director
4 March 2026
Resigned Caldwell, Scott Andrew as Director
4 March 2026
Resigned Smith, Paul Norman as Director
4 March 2026
Resigned Joseland, Charles Lansley as Director
27 November 2025
Resigned Van Barneveld, Adrian Lawrence Steven as Director
23 September 2025
Resigned Wood, Steven Douglas as Secretary
23 September 2025
Appointed Wilson, Ryan James as Secretary
3 March 2025
Appointed Smith, Paul Norman as Director
27 February 2024
Appointed Joseland, Charles Lansley as Director
25 February 2024
Appointed Liu, Jian Xiong as Director
20 December 2023
Appointed Van Barneveld, Adrian Lawrence Steven as Director
20 December 2023
Resigned Clare, James as Director
20 December 2023
Resigned Twigger, Liam Anthony as Director
30 November 2023
Resigned Doyle, James Christopher as Secretary
10 August 2023
Appointed Doyle, James Christopher as Secretary
10 August 2023
Appointed Wood, Steven Douglas as Secretary
10 August 2023
Resigned Wilson, Ryan James as Secretary
27 February 2023
Resigned Gandhi, Rufus as Secretary
27 February 2023
Appointed Wilson, Ryan James as Secretary
22 December 2022
Resigned O'Kane, Kevin Patrick as Director
22 December 2022
Resigned Grant Goodey, Elodie as Director
10 November 2022
Resigned Cuzzubbo, Darryl Alfred as Director
24 October 2022
Appointed Vujcic, Slobodan as Director
24 October 2022
Appointed Caldwell, Scott Andrew as Director
12 August 2022
1 August 2022
Appointed Gandhi, Rufus as Secretary
1 August 2022
Resigned Wilkins, Dennis as Secretary
13 May 2022
Resigned Ward, Jason Thomas as Director
15 December 2021
Resigned Moller, Brian as Director
16 November 2021
Appointed Cuzzubbo, Darryl Alfred as Director
1 July 2021
Appointed Wilkins, Dennis as Secretary
30 June 2021
Resigned Schlobohm, Karl as Secretary
17 December 2020
Resigned Weinberg, Robert Maurice, Dr as Director
21 October 2020
Appointed Ricaurte, Maria Amparo Alban as Director
21 October 2020
Appointed O'Kane, Kevin Patrick as Director
21 October 2020
17 July 2020
Appointed Grant Goodey, Elodie as Director
25 June 2020
Resigned Jones, Craig as Director
13 November 2019
Resigned Legge, Anna Rebecca as Director
17 June 2019
Appointed Twigger, Liam Anthony as Director
17 June 2019
Appointed Ward, Jason Thomas as Director
17 June 2019
Appointed Legge, Anna Rebecca as Director
20 December 2018
Resigned Bovard, John as Director
1 May 2018
Appointed Clare, James as Director
19 June 2017
Resigned Caldwell, Scott Andrew as Director
3 March 2017
Appointed Jones, Craig as Director
9 September 2016
Appointed Caldwell, Scott Andrew as Director
17 May 2015
Resigned Martin, Alan Mcclean as Director
8 October 2013
Appointed Martin, Alan Mcclean as Director
28 February 2013
Resigned Wenck, Cameron David as Director
22 February 2013
Resigned Norris, Malcolm Stewart as Director
1 November 2011
Appointed Norris, Malcolm Stewart as Director
1 November 2009
Appointed Bovard, John as Director
6 May 2009
Resigned Holden, Simon William as Secretary
30 April 2009
Appointed Schlobohm, Karl as Secretary
17 March 2009
Appointed Holden, Simon William as Secretary
13 March 2009
Resigned Nagle, Kevin Michael as Secretary
28 November 2008
Resigned Cornish, Duncan Patrick as Secretary
3 November 2008
Appointed Nagle, Kevin Michael as Secretary
23 May 2007
Resigned Jelley, David as Director
19 December 2005
22 November 2005
Appointed Wenck, Cameron David as Director
22 November 2005
Appointed Weinberg, Robert Maurice, Dr as Director
18 October 2005
Resigned Mascolo, Vincent David as Director
18 October 2005
Appointed Jelley, David as Director
18 October 2005
Resigned Levy, Ian Warwick as Director
3 August 2005
Appointed Levy, Ian Warwick as Director
18 July 2005
11 May 2005
11 May 2005
Appointed Mascolo, Vincent David as Director
11 May 2005
Appointed Cornish, Duncan Patrick as Secretary
11 May 2005
11 May 2005
Appointed Moller, Brian as Director
11 May 2005
11 May 2005
Appointed Mather, Nicholas as Director
11 May 2005
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 Solgold Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Solgold say about themselves
“Who IsSolGold SolGold is entering a new chapter in Ecuador. Following its acquisition by Jiangxi Copper Company Limited, SolGold is focused on the responsible advancement of the Cascabel Project, a world-class copper-gold project in northern Ecuador. Cascabel is one of Ecuador’s most important…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Re-registration from a public company to a private limited company | |||
| 21 July 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 21 July 2026 | Re-registration of Memorandum and Articles | |||
| 21 July 2026 | Resolutions | |||
| 18 June 2026 | Current accounting period extended |
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