NORD GOLD UK SOCIETAS

4TH FLOOR 27 DOVER STREET, MAYFAIR, LONDON  W1S 4LZ
  • Converted to PLC
  • Converted/Closed
  • Company No. SE000102
  • Last Updated: 29 Jun 2021

Company Profile

NORD GOLD UK SOCIETAS was incorporated on Friday, June 24, 2016 as a Converted/Closed with registered address in LONDON. NORD GOLD UK SOCIETAS has the status: Converted to PLC and it's listed in the following category: Precious metals production. This Converted/Closed has been operating for 8 years 3 months and 24 days.

Name NORD GOLD UK SOCIETAS
Company number SE000102
Company type Converted/Closed
Incorporation date 24 Jun 2016
Status Converted to PLC
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR 27 DOVER STREET
MAYFAIR
LONDON
W1S 4LZ
Country Of Origin

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
Kirill Mordashov Nationality: Russian Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nikita Mordashov Nationality: Russian Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alexey Mordashov Nationality: Russian Dates: Friday, June 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 23 June 2020

Mortgages

No mortgages have been registered against NORD GOLD UK SOCIETAS.

Previous Names

Name Change Date
NORD GOLD UK SOCIETAS 24 Jun 2016