BARRICK GOLD (LONDON) LIMITED

BARRICK GOLD (LONDON) LIMITED is an active private limited company, incorporated on 4 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Savoy Court, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BARRICK GOLD (LONDON) LIMITED has two previous names, the most recent of which was RANDGOLD RESOURCES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR 2 SAVOY COURT
Address Line 2	STRAND
Post Town	LONDON
Postcode	WC2R 0EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/01/2019 onwards:

BARRICK GOLD (LONDON) LIMITED

From 05/12/2007 to 24/01/2019:

RANDGOLD RESOURCES (UK) LIMITED

Prior to 05/12/2007:

SEVEN ARCHES LIMITED

Directors

(The company's officers)

MR JAMES RICHARD FERGUSON

(~53 year old British national)

1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR GRAHAM PATRICK SHUTTLEWORTH

(~55 year old South African national)

UNITY CHAMBERS HALKETT STREET, ST. HELIER, JERSEY, JE2 4WJ, JERSEY

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER, BARRICK GOLD CO
Usually resident in JERSEY

Appointed on 25/03/2019

MR ANTOINE THIBAUD

(~40 year old French national)

1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 26/07/2022

BARRICK GOLD (SECRETARIES) LIMITED

3 FLOOR, UNITY CHAMBERS 28 HALKETT STREET, ST HELIER, JERSEY, JE2 4WJ, CHANNEL ISLANDS

Current Secretary

Appointed on 31/03/2012

Connections

(Shared officers)

BARRICK GOLD (EGYPT) 1 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK GOLD (EGYPT) 2 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK GOLD (EGYPT) 3 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK TZ LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BUK BURKINA FASO LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)