NUGGET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUGGET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUGGET CAPITAL LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706746. The accounts status is FULL and accounts are next due on 30/09/2024.
NUGGET CAPITAL LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706746. The accounts status is FULL and accounts are next due on 30/09/2024.
NUGGET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 27 DOVER STREET
LONDON
ENGLAND
W1S 4LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLYUS GOLD PLC (until 13/12/2017)
POLYUS GOLD PLC (until 13/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGEI IGOREVICH NOSSOFF | Nov 1977 | British | Director | 2016-05-31 | CURRENT |
ANTONI PUJOL CUADRA | Secretary | 2023-05-09 | CURRENT | ||
ANDRIEJ MICHAJLOWSKI | Jul 1978 | British | Director | 2022-07-25 | CURRENT |
FEDOR KIRSANOV | Dec 1979 | Russian | Director | 2014-01-06 UNTIL 2014-10-01 | RESIGNED |
MIKHAIL STISKIN | Jul 1983 | Russian | Director | 2014-09-30 UNTIL 2016-05-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-07-15 UNTIL 2023-05-09 | RESIGNED | ||
DMITRY IVANOV | Jul 1964 | Russian | Director | 2011-07-15 UNTIL 2011-10-26 | RESIGNED |
DMITRY RAZUMOV | Feb 1975 | Russian | Director | 2011-10-26 UNTIL 2013-03-05 | RESIGNED |
GERMAN PIKHOYA | Apr 1970 | Russian | Director | 2012-04-20 UNTIL 2013-12-26 | RESIGNED |
ALEXANDER MOSIONZHIK | Nov 1961 | Russian | Director | 2011-10-26 UNTIL 2013-03-05 | RESIGNED |
KOBUS WYNAD THEUNIS JACOBUS MOOLMAN | Mar 1953 | South African | Director | 2011-10-26 UNTIL 2013-03-21 | RESIGNED |
ANNA KOLONCHINA | Feb 1972 | Russian/British | Director | 2011-10-26 UNTIL 2013-03-21 | RESIGNED |
ROBERT BUCHAN | Aug 1947 | Canadian | Director | 2011-10-26 UNTIL 2013-03-21 | RESIGNED |
EVGENY IVANOVICH IVANOV | Sep 1966 | Russian | Director | 2011-07-15 UNTIL 2012-04-20 | RESIGNED |
DMITRY IVANOV | Jul 1964 | Russian | Director | 2013-03-21 UNTIL 2016-05-30 | RESIGNED |
MRS ALEXANDRA MARIA BECKWITH | Feb 1983 | British | Director | 2016-05-31 UNTIL 2022-04-11 | RESIGNED |
ADRIAN JOHN GEOFFREY COATES | Mar 1958 | British | Director | 2011-07-15 UNTIL 2013-03-21 | RESIGNED |
LORD CLANWILLIAM | Dec 1960 | British | Director | 2011-10-26 UNTIL 2013-03-21 | RESIGNED |
CHRISTOPHE CHARLIER | Apr 1972 | French | Director | 2011-10-26 UNTIL 2013-03-05 | RESIGNED |
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2011-10-26 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergei Igorevich Nossoff | 2022-12-15 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fund For Support Of Islamic Foundations | 2022-05-13 - 2022-12-15 | 129090 Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Said Kerimov | 2016-04-06 - 2022-05-13 | 7/1995 | London | Significant influence or control as trust |