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NORD GOLD SE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nord Gold Se. The company was founded 8 years ago and was given the registration number SE000102. The firm's registered office is in LONDON. You can find them at 4th Floor 27 Dover Street, Mayfair, London, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:NORD GOLD SE
Company Number:SE000102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 December 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:4th Floor 27 Dover Street, Mayfair, London, W1S 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ01 August 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
6 St Andrew Street, London, Uk, EC4A 3AE

Member Of An Administrative Organ25 August 2017Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
6, St. Andrew Street, London, Uk, EC4A 3AE

Member Of An Administrative Organ16 June 2017Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Member Of An Administrative Organ24 June 2016Active

People with Significant Control

Nikita Mordashov
Notified on:21 June 2019
Status:Active
Date of birth:December 2000
Nationality:Russian
Country of residence:Russia
Address:2 Klary Tsetkin, St. 127299, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kirill Mordashov
Notified on:21 June 2019
Status:Active
Date of birth:September 1999
Nationality:Russian
Country of residence:Russia
Address:2 Klary Tsetkin, St. 127299, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexey Mordashov
Notified on:24 June 2016
Status:Active
Date of birth:September 1965
Nationality:Russian
Country of residence:Russia
Address:2 Klary Tsetkin, St. 127299, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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