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SOLGOLD PLC

Private limited company (Ltd.) Active

in

Registration No.
05449516
Incorporation Date
2005-05-11
Company Type
Not disclosed
Address
London, United Kingdom
Website
www.solgold.com.au/
Source: Companies House

SOLGOLD PLC is a Private limited company (Ltd.) registered in United Kingdom under 05449516, and its current status with Companies House is active. The company was incorporated on 11 May 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SOLGOLD PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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 SOLGOLD PLC

One shareholder is currently on record for SOLGOLD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 97.3% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 97.3% 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

40

Directors and officers of SOLGOLD PLC

Four of the 40 officer records shown for SOLGOLD PLC are current appointments, filed with Companies House. Slobodan Vujcic (appointed 2022-10-24), Meng Zhang (appointed 2026-03-04) and Jian Liu (appointed 2026-03-11) all serve as Director; Ryan Wilson (appointed 2025-09-23) serves as Company Secretary. The remaining 36 records shown (Instant Companies Limited, Vincent Mascolo and 33 others) are former appointments that have since been resigned. Management authority at SOLGOLD 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.

SV
Slobodan Vujcic ACTIVE

Appointed
2022-10-24
Residence
🇦🇺 Australia
Occupation
Director

MZ
Meng Zhang ACTIVE

Appointed
2026-03-04
Residence
🇭🇰 Hong Kong
Occupation
Director

JL
Jian Liu ACTIVE

Appointed
2026-03-11
Residence
🇨🇦 Canada
Occupation
Director

RW
Ryan Wilson ACTIVE

Appointed
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2005-05-11
Resigned
2005-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Vincent Mascolo RESIGNED

Appointed
2005-05-11
Resigned
2005-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Moller RESIGNED

Appointed
2005-05-11
Resigned
2021-12-15
Residence
🇦🇺 Australia
Occupation
Director

NM
Nicholas Mather RESIGNED

Appointed
2005-05-11
Resigned
2026-03-04
Residence
🇦🇺 Australia
Occupation
Director

CR
Christopher Rawlings RESIGNED

Appointed
2005-07-18
Resigned
2005-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Levy RESIGNED

Appointed
2005-08-03
Resigned
2005-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jelley RESIGNED

Appointed
2005-10-18
Resigned
2007-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Cameron Wenck RESIGNED

Appointed
2005-11-22
Resigned
2013-02-28
Residence
🇦🇺 Australia
Occupation
Director

RW
Robert Weinberg RESIGNED

Appointed
2005-11-22
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bovard RESIGNED

Appointed
2009-11-01
Resigned
2018-12-20
Residence
🇦🇺 Australia
Occupation
Director

MN
Malcolm Norris RESIGNED

Appointed
2011-11-01
Resigned
2013-02-22
Residence
🇦🇺 Australia
Occupation
Director

AM
Alan Martin RESIGNED

Appointed
2013-10-08
Resigned
2015-05-17
Residence
🇦🇺 Australia
Occupation
Director

SC
Scott Caldwell RESIGNED

Appointed
2016-09-09
Resigned
2017-06-19
Residence
🇨🇦 Canada
Occupation
Director

CJ
Craig Jones RESIGNED

Appointed
2017-03-03
Resigned
2020-06-25
Residence
🇦🇺 Australia
Occupation
Director

JC
James Clare RESIGNED

Appointed
2018-05-01
Resigned
2023-12-20
Residence
🇨🇦 Canada
Occupation
Director

AL
Anna Legge RESIGNED

Appointed
2019-06-17
Resigned
2019-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jason Ward RESIGNED

Appointed
2019-06-17
Resigned
2022-05-13
Residence
🇦🇺 Australia
Occupation
Director

LT
Liam Twigger RESIGNED

Appointed
2019-06-17
Resigned
2023-12-20
Residence
🇦🇺 Australia
Occupation
Director

EG
Elodie Goodey RESIGNED

Appointed
2020-07-17
Resigned
2022-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Marshall RESIGNED

Appointed
2020-10-21
Resigned
2022-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kevin O'kane RESIGNED

Appointed
2020-10-21
Resigned
2022-12-22
Residence
🇨🇦 Canada
Occupation
Director

MR
Maria Ricaurte RESIGNED

Appointed
2020-10-21
Resigned
2026-03-04
Residence
🇪🇨 Ecuador
Occupation
Director

DC
Darryl Cuzzubbo RESIGNED

Appointed
2021-11-16
Resigned
2022-11-10
Residence
🇦🇺 Australia
Occupation
Director

SC
Scott Caldwell RESIGNED

Appointed
2022-10-24
Resigned
2026-03-04
Residence
🇺🇸 United States
Occupation
Director

AV
Adrian Van Barneveld RESIGNED

Appointed
2023-12-20
Resigned
2025-11-27
Residence
🇦🇺 Australia
Occupation
Director

CJ
Charles Joseland RESIGNED

Appointed
2024-02-27
Resigned
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Smith RESIGNED

Appointed
2025-03-03
Resigned
2026-03-04
Residence
🇨🇭 Switzerland
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2005-05-11
Resigned
2005-05-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
Duncan Cornish RESIGNED

Appointed
2005-05-11
Resigned
2008-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KN
Kevin Nagle RESIGNED

Appointed
2008-11-03
Resigned
2009-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Simon Holden RESIGNED

Appointed
2009-03-17
Resigned
2009-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Karl Schlobohm RESIGNED

Appointed
2009-04-30
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
Dennis Wilkins RESIGNED

Appointed
2021-07-01
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Rufus Gandhi RESIGNED

Appointed
2022-08-01
Resigned
2023-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
James Doyle RESIGNED

Appointed
2023-08-10
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Steven Wood RESIGNED

Appointed
2023-08-10
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SOLGOLD PLC

SOLGOLD PLC sits 2 levels below its ultimate parent, Jiangxi Copper Company Limited, registered in China. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Jiangxi Copper Company Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOLGOLD PLC'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.

  • GUADALCANAL EXPLORATION PTY. LTD. (Australia)
  • HONIARA HOLDINGS PTY LTD (Australia)
  • SOLGOLD UK SERVICES LIMITED (United Kingdom)
  • SolGold Finance AG (Switzerland)

Data availability

Those 4 subsidiaries span United Kingdom, Australia, Switzerland 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
Jiangxi Copper Company Limited
China
GUADALCANAL EXPLORATION PTY. LTD.
AustraliaAU 137435851

HONIARA HOLDINGS PTY LTD
AustraliaAU 140891390

SOLGOLD UK SERVICES LIMITED
United KingdomGB 16686989

SolGold Finance AG
SwitzerlandCH CHE-446.394.645

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

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Need the full UBO picture on SOLGOLD PLC?

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Frequently Asked Questions

Who owns SOLGOLD PLC?

One shareholder is currently on record for SOLGOLD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 97.3% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SOLGOLD PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SOLGOLD PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SOLGOLD PLC have on record?

1 shareholder is shown on record for SOLGOLD PLC.

What is SOLGOLD PLC's company registration number?

SOLGOLD PLC's registration number is 05449516, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOLGOLD PLC still an active company?

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

When was SOLGOLD PLC incorporated?

SOLGOLD PLC was incorporated on 11 May 2005, according to Companies House.

What is SOLGOLD PLC's registered address?

The registered address on file for SOLGOLD PLC is London, United Kingdom.

Who are the officers/directors of SOLGOLD PLC?

Four of the 40 officer records shown for SOLGOLD PLC are current appointments, filed with Companies House. Slobodan Vujcic (appointed 2022-10-24), Meng Zhang (appointed 2026-03-04) and Jian Liu (appointed 2026-03-11) all serve as Director; Ryan Wilson (appointed 2025-09-23) serves as Company Secretary. The remaining 36 records shown (Instant Companies Limited, Vincent Mascolo and 33 others) are former appointments that have since been resigned. Management authority at SOLGOLD PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOLGOLD PLC have a parent company or subsidiaries?

SOLGOLD PLC sits 2 levels below its ultimate parent, Jiangxi Copper Company Limited, registered in China. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Australia, Switzerland 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 SOLGOLD PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLGOLD 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 SOLGOLD 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 SOLGOLD 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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