NUGGET CAPITAL PLC

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

This company is commonly known as Nugget Capital Plc. The company was founded 13 years ago and was given the registration number 07706746. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	NUGGET CAPITAL PLC
Company Number	:	07706746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Rue De L'Arquebuse, Geneva, Canton Of Geneva, Switzerland,	Secretary	09 May 2023	Active
C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	25 July 2022	Active
C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	31 May 2016	Active
5th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	15 July 2011	Active
C/O Polyus Finance Plc, 16 Berkeley Street, London, United Kingdom, W1J 8DZ	Director	31 May 2016	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	15 July 2011	Active
Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL	Director	21 March 2013	Active
88, Wood Street, London, EC2V 7RS	Director	15 July 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	15 July 2011	Active
18b, Charles Street, London, United Kingdom, W1J 5DU	Director	06 January 2014	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	20 April 2012	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 October 2011	Active
Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL	Director	30 September 2014	Active

People with Significant Control

Mr Sergei Igorevich Nossoff
Notified on	:	15 December 2022
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Polyus Finance Plc, Office 253, London, United Kingdom, W1G 0PW
Nature of control	:	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
Notified on	:	13 May 2022
Status	:	Active
Country of residence	:	Russia
Address	:	7, Vypolzov Lane, 129090 Moscow, Russia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Said Kerimov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1995
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Significant influence or control as trust

NUGGET CAPITAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement