Polyus Finance PLC

Active10695706 Public limited company
Incorporated
28 March 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Joint Stock Company "Polyus Krasnoyarsk"
Fund for Support of Islamic Foundations
Accounts type
Full
Region
Greater London
Address
56 Fairacres
Ruislip
London
HA4 8AW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nossoff, Sergei Igorevich
Secretary · Appointed 31 March 2025
Director · Appointed 22 June 2022
British
Born June 1965 (61)
Director · Appointed 28 March 2017
British
Born November 1977
Officer history (4 former)
31 March 2025
Appointed Nossoff, Sergei Igorevich as Secretary
30 August 2024
Resigned Pujol Cuadra, Antoni as Secretary
9 May 2023
Appointed Pujol Cuadra, Antoni as Secretary
9 May 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
22 June 2022
Appointed Keane, Owen Ashley as Director
23 May 2022
Resigned Beckwith, Alexandra Maria as Director
28 March 2022
Resigned Antoniou, Antonios Theodosiou as Director
28 March 2017
Appointed Nossoff, Sergei Igorevich as Director
28 March 2017
Appointed Antoniou, Antonios Theodosiou as Director
28 March 2017
Appointed Beckwith, Alexandra Maria as Director
28 March 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joint Stock Company "Polyus Krasnoyarsk"
Corporate entity · Notified 28 June 2024
Owns 25–50% of shares
Joint-Stock Company
Reg. no. 1 0 2 2 4 0 1 5 0 4 7 4 0
Fund for Support of Islamic Foundations
Corporate entity · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 1127799024748
Former controllers (2)
28 June 2024
Ceased Akhmet Magomedovich Palankoyev — Owns 25–50% of shares
4 April 2022
Ceased Said Kerimov — Has significant influence or control (as a trust)

Filings 55

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates27 March 2026
8 January 2026Full accounts31 December 2024
30 May 2025Full accounts31 December 2023
11 April 2025Confirmation statement with no updates27 March 2025
Show all 55 filings

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