TRANS-SIBERIAN GOLD LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 01067991
- Last Updated: 01 Mar 2024
Company Profile
TRANS-SIBERIAN GOLD LIMITED was incorporated on Friday, August 25, 1972 as a Private Limited Company with registered address in LONDON. TRANS-SIBERIAN GOLD LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 52 years 2 months and 9 days.
| Name | TRANS-SIBERIAN GOLD LIMITED |
|---|---|
| Company number | 01067991 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Willem Johannes Remmelink Nationality: Dutch |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Vladislav Vladimirovich Sviblov Nationality: Russian |
Dates: Wednesday, May 26, 2021 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horvik Limited Galaxias Commercial Centre, 4th Floor, Flat/Office 403 |
Dates: Wednesday, May 26, 2021 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
|
| Ufg Special Situations Fund Lp Intertrust Corporate Services (Cayman) Ltd, 190 Elgin Avenue |
Dates: Friday, July 5, 2019 - Tuesday, March 23, 2021
voting rights 25 to 50 percent
|
| Mr Pavel Fedorov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ufg Private Equity Fund I Lp South Church Street, George Town |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRANS-SIBERIAN GOLD LIMITED | 25 Aug 1972 |