Nugget Capital Limited
- Company number
- 07706746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2011
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Nugget Capital PLC (until 9 Mar 2023)
- Polyus Gold PLC (until 13 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOSSOFF, Sergei Igorevich | Director | 31 May 2016 | |
| MICHAJLOWSKI, Andriej, Mr. | Director | 25 Jul 2022 | 1 Nov 2025 |
| PUJOL CUADRA, Antoni | Secretary | 9 May 2023 | 15 Oct 2025 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 15 Jul 2011 | 9 May 2023 |
| BECKWITH, Alexandra Maria | Director | 31 May 2016 | 11 Apr 2022 |
| STISKIN, Mikhail | Director | 30 Sep 2014 | 30 May 2016 |
| IVANOV, Dmitry | Director | 21 Mar 2013 | 30 May 2016 |
| KIRSANOV, Fedor | Director | 6 Jan 2014 | 1 Oct 2014 |
| PIKHOYA, German | Director | 20 Apr 2012 | 26 Dec 2013 |
| BUCK, Bruce Michael | Director | 26 Oct 2011 | 21 Mar 2013 |
| MOOLMAN, Kobus Wynad Theunis Jacobus | Director | 26 Oct 2011 | 21 Mar 2013 |
| CLANWILLIAM, Lord | Director | 26 Oct 2011 | 21 Mar 2013 |
| BUCHAN, Robert | Director | 26 Oct 2011 | 21 Mar 2013 |
| KOLONCHINA, Anna | Director | 26 Oct 2011 | 21 Mar 2013 |
| COATES, Adrian John Geoffrey | Director | 15 Jul 2011 | 21 Mar 2013 |
| MOSIONZHIK, Alexander | Director | 26 Oct 2011 | 5 Mar 2013 |
| RAZUMOV, Dmitry | Director | 26 Oct 2011 | 5 Mar 2013 |
| CHARLIER, Christophe | Director | 26 Oct 2011 | 5 Mar 2013 |
| IVANOV, Evgeny Ivanovich | Director | 15 Jul 2011 | 20 Apr 2012 |
| IVANOV, Dmitry | Director | 15 Jul 2011 | 26 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergei Igorevich Nossoff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2022 | |
| Fund For Support Of Islamic Foundations | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 | 15 Dec 2022 |
| Mr Said Kerimov | Significant Influence Or Control As Trust | 6 Apr 2016 | 13 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £46,250 | 2 |
| 31 Dec 2023 | £52,000 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Companies at the same address
- Polyus Capital Limited (12385537)