Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Barrick Gold (London) Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Randgold Resources (UK) Limited (until 24 January 2019)Seven Arches Limited (until 5 December 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Barrick Mining Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 2 Savoy CourtStrandLondonWC2R 0EZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
British
Born May 1982 (44)
Director · Appointed 26 July 2022
French
Born July 1983 (43)
Director · Appointed 30 November 2020
British
Born June 1970 (56)
Barrick Gold (Secretaries) Limited
Corporate Secretary · Appointed 31 March 2012
Officer history (8 former)
28 February 2026
Resigned Shuttleworth, Graham Patrick as Director
28 February 2026
26 July 2022
25 July 2022
Resigned Welsh, Martin Adam as Director
30 November 2020
25 March 2019
Resigned Bock, Johann Sebastiaan as Director
25 March 2019
Appointed Welsh, Martin Adam as Director
25 March 2019
Appointed Shuttleworth, Graham Patrick as Director
25 March 2019
Resigned Grobler, Riaan as Director
1 May 2014
Appointed Grobler, Riaan as Director
30 April 2014
Resigned Prinsloo, Christoffel Johannes as Director
23 August 2012
Appointed Bock, Johann Sebastiaan as Director
31 March 2012
Resigned Haddon, David John as Secretary
31 March 2012
Appointed Barrick Gold (Secretaries) Limited as Corporate Secretary
21 November 2007
21 November 2007
4 July 2007
4 July 2007
4 July 2007
Appointed Haddon, David John as Secretary
4 July 2007
Appointed Prinsloo, Christoffel Johannes as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barrick Mining Corporation
Corporate entity · Notified 1 January 2019
Has significant influence or control
Publicly Traded, Globally Diversified Mining Corporation
Reg. no. C1188150
Former controllers (3)
8 July 2019
Ceased Barrick Mining Corporation — Has significant influence or control
1 January 2019
Ceased Randgold Resources Limited — Has significant influence or control
6 April 2016
Ceased Randgold Resources T2 Limited — Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 9 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Appointment of a director |
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