This company is commonly known as Trans-siberian Gold Plc. The company was founded 51 years ago and was given the registration number 01067991. The firm's registered office is in CAMBRIDGE. You can find them at 39 Parkside, , Cambridge, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | TRANS-SIBERIAN GOLD PLC |
|---|---|---|
| Company Number | : | 01067991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1972 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Parkside, Cambridge, CB1 1PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Stree, First Floor, London, United Kingdom, W1W 7LT | Secretary | 19 September 2023 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 02 November 2023 | Active |
| 29 Cyprus Road, Cambridge, CB1 3QA | Secretary | 26 September 2003 | Active |
| 33 Elm Bank Gardens, London, SW13 0NU | Secretary | 14 March 1994 | Active |
| 50 Stamford Court, Godalhawk Road, London, W6 0XD | Secretary | - | Active |
| The Old Stables 28 Mill Road, Buckden, PE19 5SS | Secretary | 28 January 2004 | Active |
| Manor Cottage, Church Road Toft, Cambridge, CB3 7RH | Secretary | 27 October 2000 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 21 September 2021 | Active |
| 39, Parkside, Cambridge, CB1 1PN | Director | 03 June 2019 | Active |
| 1st Trouzhenikov Lane, Moscow, Russia, | Director | 21 September 2006 | Active |
| 101 Camdeboo Rd, Fournays Gardens, Johannesburg, South Africa, FOREIGN | Director | 21 November 2005 | Active |
| 98c Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN | Director | 10 May 2001 | Active |
| Stagshaw House, Corbridge, NE45 5PG | Director | 08 March 2001 | Active |
| 4a Manhattan Tower, 63 Repulse Bay Road, Hong Kong, FOREIGN | Director | 26 June 2003 | Active |
| 39, Parkside, Cambridge, CB1 1PN | Director | 18 September 2017 | Active |
| 39, Parkside, Cambridge, CB1 1PN | Director | 21 December 2017 | Active |
| 7, Zvenigorodskaya St. Apt.42, Moscow, Russia, | Director | 24 July 2007 | Active |
| 11 Venus Street, Melrose Estate, Johannesburg, South Africa, FOREIGN | Director | 30 July 2004 | Active |
| Str. Zelinskogo,, 38-8-77, Moscow, Russia, | Director | 31 March 2006 | Active |
| Ufg Asset Management, 2 Tsvetnoy Blvd, Moscow, Russia, 127051 | Director | 18 September 2017 | Active |
| 1/15, Kotelnicheskaya Naberezhnaya,, Surt 200, Moscow, Russia, | Director | 31 March 2006 | Active |
| 85 Great Portland Street, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 07 June 2021 | Active |
| 16224 East Belleview Dr, Centennial, Usa, | Director | 14 September 2005 | Active |
| Apartment 24 Chayonova Street - 18, Moscow, Russia, | Director | 28 January 2002 | Active |
| Miklukho-Maklaya Street,22,Appt 80, Moscow, Russia, | Director | 24 July 2007 | Active |
| Willow House, High Street, Bourn, Cambridge, CB23 2SQ | Director | 08 March 2001 | Active |
| 1 Edward Square, London, W8 6HE | Director | 14 March 1994 | Active |
| 39, Parkside, Cambridge, CB1 1PN | Director | 18 September 2017 | Active |
| Pyguebckoe Uiocce Kopn 2 Kb3777, Rublevskoye Shosse 2 Apt 377, Moscow, Russian Federation, | Director | 10 May 2001 | Active |
| The Old Stables 28 Mill Road, Buckden, PE19 5SS | Director | 31 January 2004 | Active |
| Manor Cottage, Church Road Toft, Cambridge, CB3 7RH | Director | 27 October 2000 | Active |
| 39, Parkside, Cambridge, England, CB1 1PN | Director | 27 April 2009 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 09 July 2021 | Active |
| 39, Parkside, Cambridge, CB1 1PN | Director | 19 June 2013 | Active |
| 21 Winnington Road, London, N2 0TP | Director | 08 March 2001 | Active |
| Mr Willem Johannes Remmelink | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Vladislav Vladimirovich Sviblov | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Horvik Limited | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Ayias Elenis 36, Galaxias Commercial Centre, Nicosia 1061, Cyprus, |
| Nature of control | : |
|
| Ufg Special Situations Fund Lp | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 190, Intertrust Corporate Services (Cayman) Ltd, George Town Grand Cayman Kyi-9007, Cayman Islands, |
| Nature of control | : |
|
| Ufg Private Equity Fund I Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Queensgate House, South Church Street, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Mr Pavel Fedorov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 2, Tsvetnoy Blvd, Moscow 127051, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-15 | Address | Change sail address company with old address new address. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
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