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POLYUS FINANCE PLC

Active
10695706·incorporated 2017-03-28

POLYUS FINANCE PLC is an active UK public limited company, incorporated on 28 March 2017 at Companies House (number 10695706; OpenRegistry canonical ID GB-10695706-polyus-finance-plc). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2017-03-28
Registered Address
56 FAIRACRES, RUISLIP, LONDON, UNITED KINGDOM, HA4 8AW
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

POLYUS FINANCE PLC has 2 persons with significant control on file:

  • Fund For Support Of Islamic Foundations (Russia reg. 1127799024748). Notified 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joint Stock Company "Polyus Krasnoyarsk" (Russia reg. 1 0 2 2 4 0 1 5 0 4 7 4 0). Notified 2024-06-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Said Kerimov born 1995 resident in Russia, Russian national. Notified 2017-03-28. Ceased 2022-04-04.
    • Significant Influence Or Control As Trust
  • Mr Akhmet Magomedovich Palankoyev born 1963 resident in Russia, Russian national. Notified 2022-04-04. Ceased 2024-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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