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 - LONDON

This company is listed in the following categories:
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)

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

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