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Polyus Finance PLC

Active 9 years old · 3,231st oldest of 4,506 · incorporated in the 2010s

Company number10695706
StatusActive
Incorporated28/03/2017
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800HYXYT461CS2B79

Registered office

56 FAIRACRES, RUISLIP, LONDON, UNITED KINGDOM, HA4 8AW

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 54 documents on its Companies House record. The most recent accounts were filed on 08/01/2026. Its last confirmation statement or annual return was filed on 08/04/2026.

Filings: officer changes16
Filings: accounts11
Filings: confirmation statements9
Filings: address changes4
Filings: gazette notices4
Filings: incorporation2

The most recent filings

Confirmation statement 08/04/2026
Accounts, full 08/01/2026
Accounts, full 30/05/2025
Confirmation statement 11/04/2025
Secretary appointed 31/03/2025
Registered office changed 19/12/2024
Gazette notice 11/12/2024
Gazette notice 10/12/2024
Cessation of a person with significant control 04/12/2024
Registered office changed 30/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

Sergei Igorevich Nossoff Secretaryappointed 31/03/2025
Owen Ashley Keane Directorappointed 22/06/2022
Sergei Igorevich Nossoff Directorappointed 28/03/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Joint Stock Company "Polyus Krasnoyarsk"
Owns 25% to 50% of the shares
since 28/06/2024
Fund For Support Of Islamic Foundations
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 13/05/2022

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,231st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)