Nugget Capital Limited
- Active
- Incorporated on 15 Jul 2011
Reg Address: 4th Floor 27 Dover Street, Mayfair, London W1S 4LZ, England
Previous Names:
Polyus Gold Plc - 13 Dec 2017
Nugget Capital Plc - 13 Dec 2017
Polyus Gold Plc - 15 Jul 2011
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Nugget Capital Limited" is a ltd and located in 4th Floor 27 Dover Street, Mayfair, London W1S 4LZ. Nugget Capital Limited is currently in active status and it was incorporated on 15 Jul 2011 (13 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nugget Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Antoni Pujol Cuadra | Secretary | 9 May 2023 | - | Active |
| 2 | Andriej Michajlowski | Director | 25 Jul 2022 | British | Active |
| 3 | Alexandra Maria Beckwith | Director | 31 May 2016 | British | Active |
| 4 | Sergei Igorevich Nossoff | Director | 31 May 2016 | British | Active |
| 5 | Sergei Igorevich Nossoff | Director | 31 May 2016 | British | Active |
| 6 | Alexandra Maria Beckwith | Director | 31 May 2016 | British | Resigned 11 Apr 2022 |
| 7 | Mikhail Stiskin | Director | 30 Sep 2014 | Russian | Resigned 30 May 2016 |
| 8 | Fedor Kirsanov | Director | 6 Jan 2014 | Russian | Resigned 1 Oct 2014 |
| 9 | Dmitry Ivanov | Director | 21 Mar 2013 | Russian | Resigned 30 May 2016 |
| 10 | German Pikhoya | Director | 20 Apr 2012 | Russian | Resigned 26 Dec 2013 |
| 11 | Robert Buchan | Director | 26 Oct 2011 | Canadian | Resigned 21 Mar 2013 |
| 12 | Alexander Mosionzhik | Director | 26 Oct 2011 | Russian | Resigned 5 Mar 2013 |
| 13 | Dmitry Razumov | Director | 26 Oct 2011 | Russian | Resigned 5 Mar 2013 |
| 14 | Lord Clanwilliam | Director | 26 Oct 2011 | British | Resigned 21 Mar 2013 |
| 15 | Christophe Charlier | Director | 26 Oct 2011 | French | Resigned 5 Mar 2013 |
| 16 | Bruce Michael Buck | Director | 26 Oct 2011 | American | Resigned 21 Mar 2013 |
| 17 | Anna Kolonchina | Director | 26 Oct 2011 | Russian/British | Resigned 21 Mar 2013 |
| 18 | Kobus Wynad Theunis Jacobus Moolman | Director | 26 Oct 2011 | South African | Resigned 21 Mar 2013 |
| 19 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 15 Jul 2011 | - | Active |
| 20 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 15 Jul 2011 | - | Resigned 9 May 2023 |
| 21 | Adrian John Geoffrey Coates | Director | 15 Jul 2011 | British | Resigned 21 Mar 2013 |
| 22 | Evgeny Ivanovich Ivanov | Director | 15 Jul 2011 | Russian | Resigned 20 Apr 2012 |
| 23 | Dmitry Ivanov | Director | 15 Jul 2011 | Russian | Resigned 26 Oct 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fund For Support Of Islamic Foundations Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 May 2022 | - | Active |
| 2 | Mr Said Kerimov Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | Russian | Active |
| 3 | Mr Said Kerimov Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 6 Apr 2016 | Russian | Ceased 13 May 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nugget Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 25 Jul 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 8 Jun 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 5 Jun 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 10 May 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2023 | Download PDF |
| 6 | Accounts - Full | 30 Nov 2022 | Download PDF |
| 7 | Gazette - Filings Brought Up To Date | 30 Nov 2022 | Download PDF |
| 8 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 3 Aug 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2022 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Jul 2022 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 21 Jul 2022 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jul 2022 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 18 Jul 2022 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 22 Jul 2021 | Download PDF |
| 16 | Confirmation Statement - Updates | 20 Jul 2021 | Download PDF |
| 17 | Accounts - Full | 11 Jul 2021 | Download PDF |
| 18 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 3 Pages |
| 19 | Accounts - Full | 22 Jul 2020 | Download PDF 28 Pages |
| 20 | Officers - Second Filing Of Director Appointment With Name | 17 Jul 2020 | Download PDF 3 Pages |
| 21 | Officers - Second Filing Of Director Appointment With Name | 17 Jul 2020 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 30 Mar 2020 | Download PDF 2 Pages |
| 24 | Officers - Change Corporate Secretary Company With Change Date | 9 Aug 2019 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 6 Aug 2019 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 5 Pages |
| 27 | Accounts - Full | 5 Jul 2019 | Download PDF 27 Pages |
| 28 | Capital - Allotment Shares | 2 Oct 2018 | Download PDF 3 Pages |
| 29 | Accounts - Full | 14 Aug 2018 | Download PDF 19 Pages |
| 30 | Confirmation Statement - Updates | 27 Jul 2018 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 11 Apr 2018 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 11 Apr 2018 | Download PDF 2 Pages |
| 33 | Resolution | 15 Dec 2017 | Download PDF 1 Pages |
| 34 | Resolution | 13 Dec 2017 | Download PDF 3 Pages |
| 35 | Confirmation Statement - Updates | 20 Jul 2017 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 26 Jun 2017 | Download PDF 12 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 3 Nov 2016 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 11 Aug 2016 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 29 Jul 2016 | Download PDF 5 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2016 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2016 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 22 Jun 2016 | Download PDF 8 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 6 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 20 Jul 2015 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 20 Jul 2015 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 21 May 2015 | Download PDF 8 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2014 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2014 | Download PDF 6 Pages |
| 52 | Accounts - Dormant | 14 Apr 2014 | Download PDF 8 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 20 Jan 2014 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 20 Jan 2014 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2013 | Download PDF 6 Pages |
| 56 | Accounts - Dormant | 8 Apr 2013 | Download PDF 7 Pages |
| 57 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 58 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 3 Apr 2013 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 9 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 1 May 2012 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 1 May 2012 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 28 Dec 2011 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 28 Oct 2011 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 28 Oct 2011 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 28 Oct 2011 | Download PDF 2 Pages |
| 80 | Accounts - Change Account Reference Date Company Current Extended | 27 Oct 2011 | Download PDF 1 Pages |
| 81 | Address - Change Registered Office Company With Date Old | 27 Oct 2011 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 27 Oct 2011 | Download PDF 1 Pages |
| 83 | Resolution | 18 Oct 2011 | Download PDF 4 Pages |
| 84 | Resolution | 18 Oct 2011 | Download PDF 65 Pages |
| 85 | Officers - Change Corporate Secretary Company With Change Date | 29 Sep 2011 | Download PDF 2 Pages |
| 86 | Reregistration - Application Trading Certificate | 26 Sep 2011 | Download PDF 3 Pages |
| 87 | Incorporation - Legacy | 26 Sep 2011 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 15 Jul 2011 | Download PDF 68 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fq Digital Ltd Mutual People: Sergei Igorevich Nossoff | Active |
| 2 | Polyus Capital Limited Mutual People: Sergei Igorevich Nossoff , Alexandra Maria Beckwith | Active |
| 3 | Polyus Finance Plc Mutual People: Sergei Igorevich Nossoff , Alexandra Maria Beckwith | Active |
| 4 | Teslasuit Limited Mutual People: Sergei Igorevich Nossoff | Active |
| 5 | Polyus Gold International Limited Mutual People: Sergei Igorevich Nossoff , Alexandra Maria Beckwith | Active |
| 6 | Spenbro Limited Mutual People: Sergei Igorevich Nossoff | Active |
| 7 | Xy Media Limited Mutual People: Sergei Igorevich Nossoff | Active |
| 8 | Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 9 | Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active |
| 10 | Child Autism Uk Mutual People: Alexandra Maria Beckwith | Active |
| 11 | Amb Business Consultants Limited Mutual People: Alexandra Maria Beckwith | Active |