# Acrux Gold Limited

## Details

- **Company number:** [16247823](https://find-and-update.company-information.service.gov.uk/company/16247823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2025
- **Registered office:** 5 MIZEN CLOSE, COBHAM, KT11 2RJ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Bryanston Partners Gold Limited](/group/97825) (5 companies)


## Previous names

- Acrux Holdings Limited (until 22 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | corporate-secretary | 22 Feb 2026 |  |
| BARNARD, Willem Reon | director | 6 Mar 2025 |  |
| REGAN, Matthew Joseph | director | 6 Mar 2025 |  |
| LINNELL, Geoffrey Richard | director | 6 Mar 2025 |  |
| POTGIETER, Karel Frederik Gottlieb | director | 6 Mar 2025 |  |
| RANTLOANE, Kgotlelelo Sere | director | 6 Mar 2025 |  |
| NGOASHENG, Moses Modidima | director | 6 Mar 2025 |  |
| BROWNE, Sean Christopher | director | 12 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrux Gold Investco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Feb 2025 |  |




## Owned by

Acrux Gold Limited → [Acrux Gold Investco Limited](/company/16247451) → [Bryanston Partners Gold Limited](/company/16247244)



## Controls

- [Scots Gold Limited](/company/SC877383) (SC877383)
- [SGZ Cononish Limited](/company/SC569264) (SC569264)
- [SGZ Grampian Limited](/company/SC309525) (SC309525)



## Directors' other companies

- [BROWNE, Sean Christopher](/person/5561195) - director at [SGZ Grampian Limited](/company/SC309525)
- [BROWNE, Sean Christopher](/person/5561195) - director at [Acrux Gold Investco Limited](/company/16247451)
- [BROWNE, Sean Christopher](/person/5561195) - director at [AST Resources Limited](/company/16247066)
- [LINNELL, Geoffrey Richard](/person/5890487) - director at [Acrux Gold Investco Limited](/company/16247451)
- [LINNELL, Geoffrey Richard](/person/5890487) - director at [AST Resources Limited](/company/16247066)
- [LINNELL, Geoffrey Richard](/person/5890487) - director at [Xcelsior Capital Management Limited](/company/15882612)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Acrux Gold Investco Limited](/company/16247451)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [Cold Shore Projects Limited](/company/SC597533)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [SGZ Grampian Limited](/company/SC309525)
- [STRONACHS SECRETARIES LIMITED](/person/5403317) - corporate-secretary at [1csi Services Limited](/company/SC661618)



## Companies at the same address

- [Acrux Gold Investco Limited](/company/16247451) (16247451)
- [AST Resources Limited](/company/16247066) (16247066)