Introduction
Watch Company
K
KIBALI (UK) LIMITED
KIBALI (UK) LIMITED is an active company incorporated on 5 December 2025 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900). KIBALI (UK) LIMITED was registered 0 years ago.(SIC: 09900)
Status
active
Active since N/A years ago
Company No
16892364
LTD Company
Age
N/A Years
Incorporated 5 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2027
Period: 5 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
1st Floor 2 Savoy Court Strand London, WC2R 0EZ,
Previous Addresses
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 5 December 2025To: 5 December 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Company Founded
Dec 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARRICK GOLD (SECRETARIES) LIMITED
ActiveUnity Chambers, St. HelierJE2 4WJ
Corporate secretary
Appointed 05 Dec 2025
BARRICK GOLD (SECRETARIES) LIMITED
Unity Chambers, St. HelierJE2 4WJ
Corporate secretary
05 Dec 2025
Active
BRIGGS, Terry Jodie
Active2 Savoy Court, LondonWC2R 0EZ
Born February 1973
Director
Appointed 05 Dec 2025
BRIGGS, Terry Jodie
2 Savoy Court, LondonWC2R 0EZ
Born February 1973
Director
05 Dec 2025
Active
FERGUSON, James Richard
Active2 Savoy Court, LondonWC2R 0EZ
Born June 1970
Director
Appointed 05 Dec 2025
FERGUSON, James Richard
2 Savoy Court, LondonWC2R 0EZ
Born June 1970
Director
05 Dec 2025
Active
HAYES, Robert Paul Harling
Active2 Savoy Court, LondonWC2R 0EZ
Born June 1965
Director
Appointed 05 Dec 2025
HAYES, Robert Paul Harling
2 Savoy Court, LondonWC2R 0EZ
Born June 1965
Director
05 Dec 2025
Active
THIBAUD, Antoine Marie
Active2 Savoy Court, LondonWC2R 0EZ
Born July 1983
Director
Appointed 05 Dec 2025
THIBAUD, Antoine Marie
2 Savoy Court, LondonWC2R 0EZ
Born July 1983
Director
05 Dec 2025
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 05 Dec 2025
Resigned 05 Dec 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
05 Dec 2025
Resigned 05 Dec 2025
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 05 Dec 2025
Resigned 05 Dec 2025
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
05 Dec 2025
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2025
Ceased 05 Dec 2025
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2025
Ceased 05 Dec 2025
Ceased
Alexander Street, Bc, VancouverBCV6A 1C4
Nature of Control
Significant influence or control
Notified 05 Dec 2025
Barrick Mining Corporation
Alexander Street, Bc, VancouverBCV6A 1C4
Significant influence or control
05 Dec 2025
Active
Filing History
12
Description
Type
Date Filed
Document
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2025
5 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025