POLYUS CAPITAL PLC

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

This company is commonly known as Polyus Capital Plc. The company was founded 4 years ago and was given the registration number 12385537. 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	:	POLYUS CAPITAL PLC
Company Number	:	12385537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2020
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, EC4A 4AB
Country Origin	:
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	15 July 2022	Active
C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Director	03 January 2020	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	03 January 2020	Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ	Director	03 January 2020	Active

People with Significant Control

Mr Sergei Igorevich Nossoff
Notified on	:	29 November 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 25 to 50 percent Voting rights 25 to 50 percent

Mr Akhmet Magomedovich Palankoyev
Notified on	:	04 April 2022
Status	:	Active
Date of birth	:	September 1963
Nationality	:	Russian
Country of residence	:	Russia
Address	:	44/1, Bolshaya Nikitskaya Street, 121069 Moscow, Russia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Said Kerimov
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	July 1995
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	16, Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POLYUS CAPITAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement