Bryanston Partners Gold Limited

Active16247244 Private limited company
Incorporated
12 February 2025 (1 year)
Industry
Activities of open-ended investment companies (64304)
Directors
Willem Reon Barnard
Riaan Van Dyk
Owned by
Jacob Lodewickus Smit
Accounts type
Micro entity
Address
16 The Mall
Surbiton
KT6 4EQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnard, Willem Reon
Director · Appointed 6 March 2025
South African
Born August 1982 (44)
Dyk, Riaan Van
Director · Appointed 6 March 2025
South African
Born June 1988 (38)
Director · Appointed 6 March 2025
British
Born November 1975
Smit, Jacob Lodewickus
Director · Appointed 6 March 2025
South African
Born October 1976 (50)
Director · Appointed 12 February 2025
South African
Born June 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacob Lodewickus Smit
Individual · Notified 6 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
South African
Born October 1976 (50)
Former controllers (2)
6 March 2025
Ceased Bryanston Partners Ltd — Owns 75–100% of shares
6 March 2025
Ceased Bryanston Partners Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bryanston Partners Gold Limited This company
Acrux Gold Investco Limited Owns 25–50% of shares
Acrux Gold Limited Owns 75–100% of shares
Scots Gold Limited Owns 75–100% of shares
SGZ Cononish Limited Owns 75–100% of shares
SGZ Grampian Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts28 February 2026
27 August 2026Replacement filing of Confirmation Statement11 February 2026
26 August 2026Cessation of a person with significant control
14 July 2026Notification of a person with significant control
4 March 2026Confirmation statement with updates11 February 2026
Show all recent filings

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