POLYUS CAPITAL LIMITED
4TH FLOOR 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ- Active
- Private Limited Company
- Company No. 12385537
- Last Updated: 01 Mar 2024
Company Profile
POLYUS CAPITAL LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in LONDON. POLYUS CAPITAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | POLYUS CAPITAL LIMITED |
|---|---|
| Company number | 12385537 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 27 DOVER STREET MAYFAIR LONDON W1S 4LZ |
|---|---|
| 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 Sergei Igorevich Nossoff Nationality: British |
Dates: Tuesday, November 29, 2022 - present
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 Vypolzov Lane |
Dates: Friday, May 13, 2022 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Akhmet Magomedovich Palankoyev Nationality: Russian |
Dates: Monday, April 4, 2022 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Said Kerimov Nationality: Russian |
Dates: Friday, January 3, 2020 - Monday, April 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYUS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYUS CAPITAL LIMITED | 03 Jan 2020 |