POLYUS CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLYUS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLYUS CAPITAL LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385537. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYUS CAPITAL LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385537. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYUS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGEI IGOREVICH NOSSOFF | Nov 1977 | British | Director | 2020-01-03 | CURRENT |
| ANDRIEJ MICHAJLOWSKI | Jul 1978 | British | Director | 2022-07-15 | CURRENT |
| ANTONI PUJOL CUADRA | Secretary | 2023-05-09 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-01-03 UNTIL 2023-05-09 | RESIGNED | ||
| MRS ALEXANDRA MARIA BECKWITH | Feb 1983 | British | Director | 2020-01-03 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sergei Igorevich Nossoff | 2022-11-29 | 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 - 2022-11-29 | 129090 Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Akhmet Magomedovich Palankoyev | 2022-04-04 - 2022-11-29 | 9/1963 | 121069 Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Said Kerimov | 2020-01-03 - 2022-04-04 | 7/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |