NORD GOLD UK SOCIETAS

Company Number

SE000102

Status

Converted / Closed

Incorporation Date

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Company Type

Converted / Closed

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

4th Floor 27 Dover Street
Mayfair
London
W1S 4LZ
United Kingdom

Industry Codes

24.41: Precious metals production (UK SIC Classification 2007)
24.41: Precious metals production (European Community NACE Rev 2)
2420: Manufacture of basic precious and other non-ferrous metals (UN ISIC Rev 4)

Latest Accounts Date

2019-12-31

Previous Names

NORD GOLD SE

Inactive Directors / Officers

12 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2019-06-21	Kirill Mordashov controls NORD GOLD UK SOCIETAS (United Kingdom)	Share Ownership, Voting Rights	details
2019-06-21	Nikita Mordashov controls NORD GOLD UK SOCIETAS (United Kingdom)	Share Ownership, Voting Rights	details
2016-06-24	Alexey Mordashov controls NORD GOLD UK SOCIETAS (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-04-29	NORD GOLD UK SOCIETAS (United Kingdom) controls CHELYABINSK COPPER COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	NORD GOLD UK SOCIETAS (United Kingdom) controls CREW DEVELOPMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	NORD GOLD UK SOCIETAS (United Kingdom) controls EUREKA MINING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-17	NORD GOLD UK SOCIETAS (United Kingdom) and NORD GOLD PLC (United Kingdom) controls NORD GOLD (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details
2016-04-06	NORD GOLD UK SOCIETAS (United Kingdom) and NORD GOLD PLC (United Kingdom) controls OPELOAK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Filings

63 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
24.41	Precious metals production	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 5 2022

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