Polyus Finance Plc

10695706

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56 FAIRACRES, LONDON, HA4 8AW

Incorporated 28/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Sergei Igorevich Nossoff

director · Since 28/03/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Owen Ashley Keane

director · Since 22/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Sergei Igorevich Nossoff

secretary · Since 31/03/2025

Persons with Significant Control

Fund For Support Of Islamic Foundations

25–50% shares

25–50% votes

7, Vypolzov Lane, 129090 Moscow

Reg: 1127799024748 · Russia · Corporate

Notified 13/05/2022

Joint Stock Company "Polyus Krasnoyarsk"

25–50% shares

3 Bldg 1, Krasina St., Moscow,, Krasina St.,, Moscow,, 123056

Reg: 1 0 2 2 4 0 1 5 0 4 7 4 0 · Russia · Joint-Stock Company

Notified 28/06/2024

Former PSCs

Said Kerimov

Ceased 04/04/2022

Mr Akhmet Magomedovich Palankoyev

Ceased 28/06/2024