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CONDOR GOLD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05587987
Incorporation Date
2005-10-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.condorgold.com/
Source: Companies House

CONDOR GOLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05587987, and its current status with Companies House is active. The company was incorporated on 10 October 2005 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CONDOR GOLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of CONDOR GOLD LIMITED

Two shareholders are currently on record for CONDOR GOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON, holding 100% — a majority holding — followed by METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON 100% Companies House
METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of CONDOR GOLD LIMITED

Four of the 24 officer records shown for CONDOR GOLD LIMITED are current appointments, filed with Companies House. David Cather (appointed 2025-01-15), Darren Bowden (appointed 2025-01-15) and Tim Livesey (appointed 2025-01-15) all serve as Director; MSP CORPORATE SERVICES LIMITED (appointed 2025-01-27) serves as Company Secretary. The remaining 20 records shown (Gower Nominees Limited, Tim Wall and 18 others) are former appointments that have since been resigned. Management authority at CONDOR GOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 24 most relevant records are shown here.

DC
David Cather ACTIVE

Appointed
2025-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Darren Bowden ACTIVE

Appointed
2025-01-15
Residence
🇵🇭 Philippines
Occupation
Director

TL
Tim Livesey ACTIVE

Appointed
2025-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MSP CORPORATE SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GN
Gower Nominees Limited RESIGNED ENTITY

Appointed
2005-10-10
Resigned
2006-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tim Wall RESIGNED

Appointed
2005-10-11
Resigned
2006-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Dobson RESIGNED

Appointed
2006-03-24
Resigned
2006-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nigel Ferguson RESIGNED

Appointed
2006-03-24
Resigned
2008-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Klaus Eckhof RESIGNED

Appointed
2006-03-24
Resigned
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Child RESIGNED

Appointed
2006-05-24
Resigned
2025-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pierre Moussa RESIGNED

Appointed
2008-08-05
Resigned
2010-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mellon RESIGNED

Appointed
2011-04-06
Resigned
2025-01-15
Residence
🇮🇲 Isle of Man
Occupation
Director

RD
Roger Davey RESIGNED

Appointed
2011-12-19
Resigned
2018-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Flindell RESIGNED

Appointed
2014-08-28
Resigned
2018-06-11
Residence
🇲🇾 Malaysia
Occupation
Director

KH
Kate Harcourt RESIGNED

Appointed
2015-03-02
Resigned
2023-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cheatle RESIGNED

Appointed
2018-01-18
Resigned
2025-01-15
Residence
🇨🇦 Canada
Occupation
Director

JS
John Stalker RESIGNED

Appointed
2019-11-21
Resigned
2025-01-15
Residence
🇦🇩 Andorra
Occupation
Director

DE
Denham Eke RESIGNED

Appointed
2022-12-22
Resigned
2025-01-15
Residence
🇮🇲 Isle of Man
Occupation
Director

GS
Gower Secretaries Limited RESIGNED ENTITY

Appointed
2005-10-10
Resigned
2006-08-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BR
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED ENTITY

Appointed
2006-08-16
Resigned
2008-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
Bradshaw Johnson Secretarial Limited RESIGNED ENTITY

Appointed
2016-04-06
Resigned
2016-12-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
ASB LAW LLP RESIGNED ENTITY

Appointed
2016-12-30
Resigned
2017-08-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Andrew Hoad RESIGNED

Appointed
2017-08-25
Resigned
2018-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
Kate Doody RESIGNED

Appointed
2018-01-23
Resigned
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CONDOR GOLD LIMITED

CONDOR GOLD LIMITED sits 1 level below its ultimate parent, METALS EXPLORATION PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to METALS EXPLORATION PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONDOR GOLD LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MINERALES MORAZAN S.A. DE C.V. (El Salvador)

Data availability

Those 1 subsidiary spans United Kingdom, El Salvador jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
METALS EXPLORATION PLC
United Kingdom
MINERALES MORAZAN S.A. DE C.V.
El Salvador#0962373753

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CONDOR GOLD LIMITED?

Two shareholders are currently on record for CONDOR GOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON, holding 100% — a majority holding — followed by METALS EXPLORATION PLC 27-28 EASTCASTLE STREET LONDON at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONDOR GOLD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONDOR GOLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONDOR GOLD LIMITED have on record?

2 shareholders are shown on record for CONDOR GOLD LIMITED.

What is CONDOR GOLD LIMITED's company registration number?

CONDOR GOLD LIMITED's registration number is 05587987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONDOR GOLD LIMITED still an active company?

CONDOR GOLD LIMITED's status on Companies House is listed as active.

When was CONDOR GOLD LIMITED incorporated?

CONDOR GOLD LIMITED was incorporated on 10 October 2005, according to Companies House.

What is CONDOR GOLD LIMITED's registered address?

The registered address on file for CONDOR GOLD LIMITED is London, United Kingdom.

What legal structure is CONDOR GOLD LIMITED registered as?

CONDOR GOLD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONDOR GOLD LIMITED?

Four of the 24 officer records shown for CONDOR GOLD LIMITED are current appointments, filed with Companies House. David Cather (appointed 2025-01-15), Darren Bowden (appointed 2025-01-15) and Tim Livesey (appointed 2025-01-15) all serve as Director; MSP CORPORATE SERVICES LIMITED (appointed 2025-01-27) serves as Company Secretary. The remaining 20 records shown (Gower Nominees Limited, Tim Wall and 18 others) are former appointments that have since been resigned. Management authority at CONDOR GOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONDOR GOLD LIMITED have a parent company or subsidiaries?

CONDOR GOLD LIMITED sits 1 level below its ultimate parent, METALS EXPLORATION PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, El Salvador jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONDOR GOLD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONDOR GOLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONDOR GOLD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONDOR GOLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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