Polyus Capital Limited is a private limited company located at 4Th Floor 27 Dover Street, Mayfair, London W1S 4LZ. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andriej M., appointed on 15 July 2022. Director Sergei N., appointed on 03 January 2020.
Switching the focus to secretaries, we can name: Antoni P., appointed on 09 May 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-02 and the deadline for the subsequent filing is 2024-01-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor 27 Dover Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 12385537 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 09 May 2023
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 03 January 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Sergei N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fund For Support Of Islamic Foundations that put 129090 Moscow, Russia as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Akhmet P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergei N.
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fund For Support Of Islamic Foundations
7 Vypolzov Lane, 129090 Moscow, Russia
| Legal authority | Russian Corporate Law |
| Legal form | Corporate |
| Country registered | Russia |
| Place registered | Russia |
| Registration number | 1127799024748 |
| Notified on | 13 May 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Akhmet P.
| Notified on | 4 April 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Said K.
| Notified on | 3 January 2020 |
| Ceased on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023 |
accounts | Free Download (21 pages) |
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