NUGGET CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

NUGGET CAPITAL PLC is a Public Limited Company from LONDON and has the status: Active.
NUGGET CAPITAL PLC was incorporated 8 years ago on 15/07/2011 and has the registered number: 07706746. The accounts status is FULL and accounts are next due on 30/06/2019.

NUGGET CAPITAL PLC - 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 31/12/2017 30/06/2019

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom
Previous trading names include:
POLYUS GOLD PLC (until 13/12/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-07-15 CURRENT
MR SERGEI IGOREVICH NOSSOFF Nov 1977 British Director 2016-05-30 CURRENT
MRS ALEXANDRA MARIA BECKWITH Feb 1983 British Director 2016-05-30 CURRENT
ROBERT BUCHAN Aug 1947 Canadian Director 2011-10-26 UNTIL 2013-03-21 RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2011-10-26 UNTIL 2013-03-21 RESIGNED
CHRISTOPHE CHARLIER Apr 1972 French Director 2011-10-26 UNTIL 2013-03-05 RESIGNED
LORD CLANWILLIAM Dec 1960 British Director 2011-10-26 UNTIL 2013-03-21 RESIGNED
ADRIAN JOHN GEOFFREY COATES Mar 1958 British Director 2011-07-15 UNTIL 2013-03-21 RESIGNED
DMITRY IVANOV Jul 1964 Russian Director 2013-03-21 UNTIL 2016-05-30 RESIGNED
DMITRY IVANOV Jul 1964 Russian Director 2011-07-15 UNTIL 2011-10-26 RESIGNED
FEDOR KIRSANOV Dec 1979 Russian Director 2014-01-06 UNTIL 2014-10-01 RESIGNED
ANNA KOLONCHINA Feb 1972 Russian/British Director 2011-10-26 UNTIL 2013-03-21 RESIGNED
KOBUS WYNAD THEUNIS JACOBUS MOOLMAN Mar 1953 South African Director 2011-10-26 UNTIL 2013-03-21 RESIGNED
ALEXANDER MOSIONZHIK Nov 1961 Russian Director 2011-10-26 UNTIL 2013-03-05 RESIGNED
GERMAN PIKHOYA Apr 1970 Russian Director 2012-04-20 UNTIL 2013-12-26 RESIGNED
DMITRY RAZUMOV Feb 1975 Russian Director 2011-10-26 UNTIL 2013-03-05 RESIGNED
EVGENY IVANOVICH IVANOV Sep 1966 Russian Director 2011-07-15 UNTIL 2012-04-20 RESIGNED
MIKHAIL STISKIN Jul 1983 Russian Director 2014-09-30 UNTIL 2016-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Said Kerimov 2016-04-06 7/1995 London   Significant influence or control as trust

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