# Nugget Capital Limited

## Details

- **Company number:** [07706746](https://find-and-update.company-information.service.gov.uk/company/07706746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2011
- **Registered office:** 56 FAIRACRES, FAIRACRES, RUISLIP, HA4 8AW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Nugget Capital PLC (until 9 Mar 2023)
- Polyus Gold PLC (until 13 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANOV, Dmitry | director | 15 Jul 2011 | 26 Oct 2011 |
| IVANOV, Evgeny Ivanovich | director | 15 Jul 2011 | 20 Apr 2012 |
| CHARLIER, Christophe | director | 26 Oct 2011 | 5 Mar 2013 |
| RAZUMOV, Dmitry | director | 26 Oct 2011 | 5 Mar 2013 |
| MOSIONZHIK, Alexander | director | 26 Oct 2011 | 5 Mar 2013 |
| BUCK, Bruce Michael | director | 26 Oct 2011 | 21 Mar 2013 |
| KOLONCHINA, Anna | 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 |
| MOOLMAN, Kobus Wynad Theunis Jacobus | director | 26 Oct 2011 | 21 Mar 2013 |
| COATES, Adrian John Geoffrey | director | 15 Jul 2011 | 21 Mar 2013 |
| PIKHOYA, German | director | 20 Apr 2012 | 26 Dec 2013 |
| KIRSANOV, Fedor | director | 6 Jan 2014 | 1 Oct 2014 |
| STISKIN, Mikhail | director | 30 Sep 2014 | 30 May 2016 |
| IVANOV, Dmitry | director | 21 Mar 2013 | 30 May 2016 |
| BECKWITH, Alexandra Maria | director | 31 May 2016 | 11 Apr 2022 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 15 Jul 2011 | 9 May 2023 |
| PUJOL CUADRA, Antoni | secretary | 9 May 2023 | 15 Oct 2025 |
| MICHAJLOWSKI, Andriej, Mr. | director | 25 Jul 2022 | 1 Nov 2025 |
| NOSSOFF, Sergei Igorevich | director | 31 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Said Kerimov | significant-influence-or-control-as-trust | 6 Apr 2016 | 13 May 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 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £46,250 | 2 |
| 31 Dec 2023 | £52,000 | 2 |






## Companies at the same address

- [Polyus Capital Limited](/company/12385537) (12385537)