Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Nugget Capital Limited
- Incorporated
- 15 July 2011 (15 years)
- Previously known as
- Polyus Gold PLC (until 13 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Sergei Igorevich Nossoff
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56 FairacresFairacresRuislipHA4 8AW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1977
Officer history (19 former)
1 November 2025
Resigned Michajlowski, Andriej, Mr. as Director
15 October 2025
Resigned Pujol Cuadra, Antoni as Secretary
9 May 2023
Appointed Pujol Cuadra, Antoni as Secretary
9 May 2023
25 July 2022
Appointed Michajlowski, Andriej, Mr. as Director
11 April 2022
31 May 2016
31 May 2016
30 May 2016
Resigned Ivanov, Dmitry as Director
30 May 2016
Resigned Stiskin, Mikhail as Director
1 October 2014
Resigned Kirsanov, Fedor as Director
30 September 2014
Appointed Stiskin, Mikhail as Director
6 January 2014
Appointed Kirsanov, Fedor as Director
26 December 2013
Resigned Pikhoya, German as Director
21 March 2013
Appointed Ivanov, Dmitry as Director
21 March 2013
Resigned Kolonchina, Anna as Director
21 March 2013
21 March 2013
21 March 2013
Resigned Moolman, Kobus Wynad Theunis Jacobus as Director
21 March 2013
Resigned Clanwilliam, Lord as Director
21 March 2013
Resigned Buchan, Robert as Director
5 March 2013
Resigned Razumov, Dmitry as Director
5 March 2013
Resigned Mosionzhik, Alexander as Director
5 March 2013
Resigned Charlier, Christophe as Director
20 April 2012
Resigned Ivanov, Evgeny Ivanovich as Director
20 April 2012
Appointed Pikhoya, German as Director
26 October 2011
Appointed Kolonchina, Anna as Director
26 October 2011
Appointed Moolman, Kobus Wynad Theunis Jacobus as Director
26 October 2011
Appointed Razumov, Dmitry as Director
26 October 2011
26 October 2011
Appointed Buchan, Robert as Director
26 October 2011
Resigned Ivanov, Dmitry as Director
26 October 2011
Appointed Clanwilliam, Lord as Director
26 October 2011
Appointed Charlier, Christophe as Director
26 October 2011
Appointed Mosionzhik, Alexander as Director
15 July 2011
Appointed Ivanov, Dmitry as Director
15 July 2011
Appointed Ivanov, Evgeny Ivanovich as Director
15 July 2011
15 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1977
Former controllers (2)
15 December 2022
Ceased Fund for Support of Islamic Foundations — Owns 75–100% of shares
13 May 2022
Ceased Said Kerimov — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £46,250
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £93,073 | £93,000 |
| Creditors (< 1 year) | £46,823 | £41,000 |
| Net Current Assets | £46,250 | £52,000 |
| Net Assets | £46,250 | £52,000 |
| Shareholder Funds | £46,250 | £52,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 9 June 2026 | Registered office address changed | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Termination of appointment of a secretary | |||
| 17 September 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Warrington
London
Cirencester
Yeovil
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →