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Nord Gold UK Societas
Nord Gold UK Societas is a converted/closed company incorporated on 24 June 2016 with the registered office located in London, Greater London. Nord Gold UK Societas was registered 9 years ago.
Watch Company
Status
Converted/closed
Company No
SE000102
Converted / closed
Age
9 years
Incorporated
24 June 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Nord Gold UK Societas
Contact
Address
4th Floor 27 Dover Street
Mayfair
London
W1S 4LZ
Same address for the past
6 years
Companies in W1S 4LZ
Telephone
Unreported
Email
Available in Endole App
Website
Nordgold.com
See All Contacts
People
Officers
8
Shareholders
16
Controllers (PSC)
3
Mr Alexey Mordashov
PSC • Businessman • Russian • Lives in Russia • Born in Sep 1965
Roman Vasilkov
None • Russian • Lives in Russia • Born in Oct 1979
John Angus Munro
Metals And Mining • South African • Lives in UK • Born in Jan 1968
Gregor William Mowat
British • Lives in UK • Born in Apr 1972
David William Morgan
Accounting • British • Lives in England • Born in Oct 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Piazza Barnaloft Management Limited
David William Morgan is a mutual person.
Active
Nova Pangaea Technologies (UK) Limited
David William Morgan is a mutual person.
Active
Nova Pangaea (Holdings) Ltd
David William Morgan is a mutual person.
Active
Amte Power Plc
David William Morgan is a mutual person.
In Administration
Brookhouse Resource Advisors Limited
John Angus Munro is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£143.12M
Increased by £72.32M (+102%)
Turnover
£1.09B
Increased by £195.62M (+22%)
Employees
8.29K
Decreased by 46 (-1%)
Total Assets
£2.08B
Increased by £99.8M (+5%)
Total Liabilities
-£1.18B
Decreased by £61.84M (-5%)
Net Assets
£900.27M
Increased by £161.64M (+22%)
Debt Ratio (%)
57%
Decreased by 5.98% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Group Accounts Submitted
5 Years Ago on 10 Jun 2020
Own Shares Purchased
6 Years Ago on 23 Aug 2019
Nikita Mordashov (PSC) Details Changed
6 Years Ago on 13 Aug 2019
Kirill Mordashov (PSC) Details Changed
6 Years Ago on 13 Aug 2019
Shares Cancelled
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Alexey Mordashov (PSC) Details Changed
6 Years Ago on 21 Jun 2019
Kirill Mordashov (PSC) Appointed
6 Years Ago on 21 Jun 2019
Nikita Mordashov (PSC) Appointed
6 Years Ago on 21 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Conversion to Public Limited Company
Submitted on 23 Mar 2021
Draft terms of conversion to Public Limited Company
Submitted on 2 Feb 2021
Miscellaneous
Submitted on 2 Jan 2021
Confirmation statement made on 23 June 2020 with no updates
Submitted on 17 Jun 2020
Group of companies' accounts made up to 31 December 2019
Submitted on 10 Jun 2020
Statement of capital on 1 May 2020
Submitted on 1 May 2020
Reduction of iss capital and minute (oc)
Submitted on 1 May 2020
Certificate of reduction of issued capital
Submitted on 1 May 2020
Resolutions
Submitted on 21 Apr 2020
Second filing to change the details of Alexey Mordashov as a person with significant control
Submitted on 24 Oct 2019
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Repayment History
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