NUGGET CAPITAL LIMITED

Company summary

Company number: 07706746
Status: ACTIVE
Incorporated / age: 15 July 201115 years
Registered office: 56 Fairacres Fairacres, Ruislip, HA4 8AW, England
Accounts due: 30 September 2026
Confirmation statement due: 30 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
56 Fairacres Fairacres, Ruislip, HA4 8AW, England
Nature of business
Other service activities n.e.c.
Previous company names
NUGGET CAPITAL PLC
POLYUS GOLD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOSSOFF, Sergei Igorevich ACTIVE	Director	31 May 2016		United Kingdom	November 1977	C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
PUJOL CUADRA, Antoni RESIGNED	Secretary	09 May 2023	15 Oct 2025			7, Rue De L'Arquebuse, Geneva, Canton Of Geneva, 1204, Switzerland
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	15 Jul 2011	09 May 2023			5th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BECKWITH, Alexandra Maria RESIGNED	Director	31 May 2016	11 Apr 2022	United Kingdom	February 1983	C/O Polyus Finance Plc, 16 Berkeley Street, London, W1J 8DZ, United Kingdom
BUCHAN, Robert RESIGNED	Director	26 Oct 2011	21 Mar 2013	Canada	August 1947	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BUCK, Bruce Michael RESIGNED	Director	26 Oct 2011	21 Mar 2013	England	February 1946	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHARLIER, Christophe RESIGNED	Director	26 Oct 2011	05 Mar 2013	Russian Federation	April 1972	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CLANWILLIAM, Lord RESIGNED	Director	26 Oct 2011	21 Mar 2013	United Kingdom	December 1960	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
COATES, Adrian John Geoffrey RESIGNED	Director	15 Jul 2011	21 Mar 2013	England	March 1958	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IVANOV, Dmitry RESIGNED	Director	21 Mar 2013	30 May 2016	United Kingdom	July 1964	Ergon House, Dean Bradley Street, London, SW1P 2AL, United Kingdom
IVANOV, Dmitry RESIGNED	Director	15 Jul 2011	26 Oct 2011	United Kingdom	July 1964	88, Wood Street, London, EC2V 7RS
IVANOV, Evgeny Ivanovich RESIGNED	Director	15 Jul 2011	20 Apr 2012	Russian Federation	September 1966	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
KIRSANOV, Fedor RESIGNED	Director	06 Jan 2014	01 Oct 2014	Russian Ferderation	December 1979	18b, Charles Street, London, W1J 5DU, United Kingdom
KOLONCHINA, Anna RESIGNED	Director	26 Oct 2011	21 Mar 2013	Russian Federation	February 1972	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MICHAJLOWSKI, Andriej, Mr. RESIGNED	Director	25 Jul 2022	01 Nov 2025	England	July 1978	C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MOOLMAN, Kobus Wynad Theunis Jacobus RESIGNED	Director	26 Oct 2011	21 Mar 2013	South Africa	March 1953	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MOSIONZHIK, Alexander RESIGNED	Director	26 Oct 2011	05 Mar 2013	Russian Federation	November 1961	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PIKHOYA, German RESIGNED	Director	20 Apr 2012	26 Dec 2013	Russian Federation	April 1970	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
RAZUMOV, Dmitry RESIGNED	Director	26 Oct 2011	05 Mar 2013	Russia	February 1975	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
STISKIN, Mikhail RESIGNED	Director	30 Sep 2014	30 May 2016	Russian Federation	July 1983	Ergon House, Dean Bradley Street, London, SW1P 2AL, United Kingdom

NOSSOFF, Sergei Igorevich ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1977
Address: C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom

PUJOL CUADRA, Antoni RESIGNED
Role: Secretary
Appointed on: 09 May 2023
Resigned on: 15 Oct 2025
Address: 7, Rue De L'Arquebuse, Geneva, Canton Of Geneva, 1204, Switzerland

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 09 May 2023
Address: 5th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BECKWITH, Alexandra Maria RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: C/O Polyus Finance Plc, 16 Berkeley Street, London, W1J 8DZ, United Kingdom

BUCHAN, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 21 Mar 2013
Country of Residence: Canada
Date of birth: August 1947
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BUCK, Bruce Michael RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: February 1946
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHARLIER, Christophe RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 05 Mar 2013
Country of Residence: Russian Federation
Date of birth: April 1972
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CLANWILLIAM, Lord RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

COATES, Adrian John Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1958
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

IVANOV, Dmitry RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 May 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ergon House, Dean Bradley Street, London, SW1P 2AL, United Kingdom

IVANOV, Dmitry RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 88, Wood Street, London, EC2V 7RS

IVANOV, Evgeny Ivanovich RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: Russian Federation
Date of birth: September 1966
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

KIRSANOV, Fedor RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2014
Country of Residence: Russian Ferderation
Date of birth: December 1979
Address: 18b, Charles Street, London, W1J 5DU, United Kingdom

KOLONCHINA, Anna RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 21 Mar 2013
Country of Residence: Russian Federation
Date of birth: February 1972
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

MICHAJLOWSKI, Andriej, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: July 1978
Address: C/O Polyus Finance Plc, Office 253, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MOOLMAN, Kobus Wynad Theunis Jacobus RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 21 Mar 2013
Country of Residence: South Africa
Date of birth: March 1953
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom