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SERABI GOLD PLC

Public Limited Company Active

in

Registration No.
05131528
Incorporation Date
2004-05-18
Company Type
Public Limited Company
Address
United Kingdom
Website
www.serabigold.com/
Source: Companies House

SERABI GOLD PLC is a Public Limited Company registered in United Kingdom under 05131528, and its current status with Companies House is active. The company was incorporated on 18 May 2004 and lists its registered address as United Kingdom. 1 shareholder is on record for SERABI GOLD PLC, 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 22 September 2026.

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

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Shareholders

1

Shareholders of SERABI GOLD PLC

One shareholder is currently on record for SERABI GOLD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Equity Fund, holding 4.8% — the largest recorded stake. Because the 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
American Century ETF Trust-Avantis International Equity Fund 4.8% 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

26

Directors and officers of SERABI GOLD PLC

The Director of SERABI GOLD PLC currently on record is Michael Jonathan Hodgson; six of the 26 officer records shown for SERABI GOLD PLC are current appointments, filed with Companies House. The remaining 20 records shown (Tyrolese (directors) Limited, William Mcrae Clough and 17 others) are former appointments that have since been resigned. Management authority at SERABI GOLD PLC 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.

MJ
Michael Jonathan Hodgson ACTIVE

Appointed
2007-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Luis Azevedo ACTIVE

Appointed
2020-04-27
Residence
🇧🇷 Brazil
Occupation
Director

LA
Luis Azevedo ACTIVE

Appointed
2020-04-27
Residence
🇧🇷 Brazil
Occupation
Director

ML
Michael Lynch-Bell ACTIVE

Appointed
2022-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Deborah Gudgeon ACTIVE

Appointed
2023-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kerin Williams ACTIVE

Appointed
2023-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

T(
Tyrolese (directors) Limited RESIGNED ENTITY

Appointed
2004-05-18
Resigned
2004-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Mcrae Clough RESIGNED

Appointed
2004-05-25
Resigned
2011-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Roberts RESIGNED

Appointed
2004-05-25
Resigned
2011-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Roger Davey RESIGNED

Appointed
2005-04-13
Resigned
2008-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Robinson RESIGNED

Appointed
2005-04-13
Resigned
2008-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Douglas Jones RESIGNED

Appointed
2011-03-30
Resigned
2014-06-24
Residence
🇦🇺 Australia
Occupation
Director

MW
Melvyn Williams RESIGNED

Appointed
2011-03-30
Resigned
2020-06-16
Residence
🇺🇸 United States
Occupation
Director

TH
Terence Harvey RESIGNED

Appointed
2011-03-30
Resigned
2022-06-28
Residence
🇨🇦 Canada
Occupation
Director

CD
Christopher David Kingsman RESIGNED

Appointed
2011-12-19
Resigned
2013-12-23
Residence
🇩🇪 Germany
Occupation
Director

ER
Eduardo Rosselot Risopatron RESIGNED

Appointed
2012-10-02
Resigned
2022-08-08
Residence
🇨🇱 Chile
Occupation
Director

NB
Nicolas Banados Lyon RESIGNED

Appointed
2013-05-13
Resigned
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Daniel Kunz RESIGNED

Appointed
2013-07-26
Resigned
2014-06-24
Residence
🇺🇸 United States
Occupation
Director

HA
Hector Alegria Olate RESIGNED

Appointed
2014-07-07
Resigned
2023-03-09
Residence
🇨🇱 Chile
Occupation
Director

FS
Felipe Swett Lira RESIGNED

Appointed
2014-09-30
Resigned
2020-04-27
Residence
🇨🇱 Chile
Occupation
Director

MS
Mark Sawyer RESIGNED

Appointed
2018-03-23
Resigned
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Carolina Margozzini Checci RESIGNED

Appointed
2023-01-24
Resigned
2025-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colm Howlin RESIGNED

Appointed
2025-04-25
Resigned
2026-08-28
Residence
🇮🇪 Ireland
Occupation
Director

T(
TYROLESE (SECRETARIAL) LIMITED RESIGNED ENTITY

Appointed
2004-05-18
Resigned
2004-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

T(
TYROLESE (SECRETARIAL) LIMITED RESIGNED ENTITY

Appointed
2004-07-08
Resigned
2005-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Clive Malcolm Line RESIGNED

Appointed
2005-03-14
Resigned
2023-08-24
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 SERABI GOLD PLC

SERABI GOLD PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • SERABI GOLD NOMINEE LIMITED (United Kingdom)
  • SERABI MINERACAO S.A. (Brazil)

Data availability

Those 2 subsidiaries span United Kingdom, Brazil 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SERABI GOLD PLC
United Kingdom
SERABI GOLD NOMINEE LIMITED
United KingdomGB 12320118

SERABI MINERACAO S.A.+ subsidiaries
BrazilBR 04207303000130

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

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Need the full UBO picture on SERABI GOLD PLC?

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Frequently Asked Questions

Who owns SERABI GOLD PLC?

One shareholder is currently on record for SERABI GOLD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Equity Fund, holding 4.8% — the largest recorded stake. Because the 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 SERABI GOLD PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SERABI GOLD PLC 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 SERABI GOLD PLC have on record?

1 shareholder is shown on record for SERABI GOLD PLC.

What is SERABI GOLD PLC's company registration number?

SERABI GOLD PLC's registration number is 05131528, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SERABI GOLD PLC still an active company?

SERABI GOLD PLC's status on Companies House is listed as active.

When was SERABI GOLD PLC incorporated?

SERABI GOLD PLC was incorporated on 18 May 2004, according to Companies House.

What is SERABI GOLD PLC's registered address?

The registered address on file for SERABI GOLD PLC is United Kingdom.

What legal structure is SERABI GOLD PLC registered as?

SERABI GOLD PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SERABI GOLD PLC?

The Director of SERABI GOLD PLC currently on record is Michael Jonathan Hodgson; six of the 26 officer records shown for SERABI GOLD PLC are current appointments, filed with Companies House. The remaining 20 records shown (Tyrolese (directors) Limited, William Mcrae Clough and 17 others) are former appointments that have since been resigned. Management authority at SERABI GOLD PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SERABI GOLD PLC have a parent company or subsidiaries?

SERABI GOLD PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Brazil 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SERABI GOLD PLC's ownership over time?

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

Can I access SERABI GOLD PLC'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 SERABI GOLD PLC'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 22 September 2026.

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