co
Corporate
Observer
Homepage
Data
Great Britain
Company
KAZ MINERALS LIMITED

KAZ MINERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAZ MINERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05180783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAZ MINERALS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is KAZ MINERALS LIMITED located?

    Registered Office Address
    7th Floor, 83 Victoria Street,
    SW1H 0HW London
    Undeliverable Registered Office AddressNo

    What were the previous names of KAZ MINERALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAZ MINERALS PLCOct 31, 2014Oct 31, 2014
    KAZAKHMYS PLCSep 26, 2005Sep 26, 2005
    KCC INTERNATIONAL PLCJul 15, 2004Jul 15, 2004

    What are the latest accounts for KAZ MINERALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KAZ MINERALS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for KAZ MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Stuart James as a director on May 19, 2025

    		2 pagesAP01

    Statement of capital on Feb 27, 2025

    • Capital: GBP 4,732,902.96
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of John Paul Simeon Hadfield as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Ms Svetlana Koroleva as a secretary on Jan 08, 2025

    		2 pagesAP03

    Termination of appointment of Marie Elizabeth Edwards as a secretary on Jan 08, 2025

    		1 pagesTM02

    Appointment of Mr Inderpal Singh Bhogal as a director on Jan 08, 2025

    		2 pagesAP01

    Change of details for Mr Oleg Novachuk as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2023

    		132 pagesAA

    Termination of appointment of Oleg Novachuk as a director on Jun 25, 2024

    		1 pagesTM01

    Termination of appointment of Vladimir Sergeivich Kim as a director on Jun 25, 2024

    		1 pagesTM01

    Termination of appointment of David Alun Bowen as a director on Jun 25, 2024

    		1 pagesTM01

    Appointment of Mr John Paul Simeon Hadfield as a director on Jun 25, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Jun 11, 2024

    • Capital: GBP 94,658,059.2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 10/06/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    Change of details for Mr Vladimir Kim as a person with significant control on Dec 15, 2023

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		154 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Marie Elizabeth Edwards as a secretary on Dec 16, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of KAZ MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOROLEVA, Svetlana
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Secretary
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		331044560001
    BHOGAL, Inderpal Singh
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		EnglandBritishDirector329270960001
    JAMES, Peter Stuart
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		EnglandBritishFinance Director335948200001
    SOUTHAM, Andrew
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		EnglandBritishChartered Accountant179021820002
    EDWARDS, Marie Elizabeth
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Secretary
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		303500230001
    FREEMAN, Susanna
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Secretary
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		206976900001
    HIRD, Matthew James Kerridge
    73 Riddlesdown Road
    CR8 1DJ Purley
    Surrey
    		Secretary
    73 Riddlesdown Road
    CR8 1DJ Purley
    Surrey
    		British96178900001
    HODGES, Stephen David
    Cardinal Place
    100 Victoria Street
    SW1E 5JL London
    6th Floor
    England
    		Secretary
    Cardinal Place
    100 Victoria Street
    SW1E 5JL London
    6th Floor
    England
    		187842210001
    HORNETT, Clive
    Farthings
    Bar Lane
    HP27 9SQ Longwick
    Buckinghamshire
    		Secretary
    Farthings
    Bar Lane
    HP27 9SQ Longwick
    Buckinghamshire
    		BritishAccountant99443980001
    WELCH, Robert John
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Secretary
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		BritishCompany Secretary120074440001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    		Secretary
    280 Gray's Inn Road
    WC1X 8EB London
    		77390740003
    AIKEN, Philip Stanley
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		EnglandAustralianDirector79632270002
    ARMSTRONG, Lynda Anne
    Floor
    Cardinal Place 100 Victoria Street
    SW1E 5JL London
    6th
    England
    		Director
    Floor
    Cardinal Place 100 Victoria Street
    SW1E 5JL London
    6th
    England
    		United KingdomBritishDirector179296350001
    BAKER, Alison
    Cardinal Place
    100 Victoria Street
    SW1E 5JL London
    6th Floor
    England
    		Director
    Cardinal Place
    100 Victoria Street
    SW1E 5JL London
    6th Floor
    England
    		United KingdomBritishNon-Executive Director238929040001
    BOWEN, David Alun
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		WalesBritishNon-Executive Director234698820001
    CHA, Yong Keu
    The Penthouse
    67 Putney Wharf
    SW15 2JQ London
    		Director
    The Penthouse
    67 Putney Wharf
    SW15 2JQ London
    		KoreanDirector99444060004
    DINES, Clinton James
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		Director
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		AustraliaAustralianDirector146049070003
    HADFIELD, John Paul Simeon
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		EnglandBritishChief Financial Officer230827250002
    HEALE, Simon John Newton
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		EnglandBritishDirector104569010001
    HICKSON, Peter Charles Fletcher
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		United KingdomBritishCompany Director2686180001
    HORNETT, Clive
    Farthings
    Bar Lane
    HP27 9SQ Longwick
    Buckinghamshire
    		Director
    Farthings
    Bar Lane
    HP27 9SQ Longwick
    Buckinghamshire
    		BritishAccountant99443980001
    KIM, Vladimir Sergeivich
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		KazakhstanKazakhChairman102569950002
    LYNCH-BELL, Michael David
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		Director
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		United KingdomBritishDirector176587570001
    MACKENZIE, John Fraser
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		Director
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		United KingdomSouth AfricanMining Executive195567710001
    MUNRO, David John Charles
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		United KingdomBritishMining Engineer109680860004
    NI, Vladimir Vasilievich
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		KazakhstanMining Engineer108777480001
    NOVACHUK, Oleg
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		Director
    Victoria Street,
    SW1H 0HW London
    7th Floor, 83
    		MonacoBritishDirector123246750003
    OGAY, Eduard Viktorovich
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		Director
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		KazakhstanKazakhDirector160714760001
    RENWICK, Robin William, Lord
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		United KingdomBritishBanker110659220001
    RUTLAND, James Anthony
    Riverway
    Remenham Lane
    RG9 2LR Henley On Thames
    Oxfordshire
    		Director
    Riverway
    Remenham Lane
    RG9 2LR Henley On Thames
    Oxfordshire
    		BritishFinance Director77624690001
    WATSON, Charles Hugh Easton
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		Director
    100 Victoria Street
    SW1E 5JL London
    6th Floor Cardinal Place
    		EnglandBritishExecutive162756820003
    YANG, Jin Soo
    84 Manor Road South
    KT10 0QQ Esher
    Surrey
    		Director
    84 Manor Road South
    KT10 0QQ Esher
    Surrey
    		KoreanFinancial Controller76981840004
    YERGOZHIN, Daulet
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		Director
    6th Floor
    Cardinal Place
    SW1E 5JL 100 Victoria Street
    London
    		KazakhHead Of Tax Committee Republic Of Kazakhstan118079170002
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAZ MINERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Kim
    Strawinskylaan
    Whitecliff Investment Management
    1077XX Amsterdam
    1147
    Netherlands
    		May 11, 2021
    Strawinskylaan
    Whitecliff Investment Management
    1077XX Amsterdam
    1147
    Netherlands
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oleg Novachuk
    Strawinskylaan
    Whitecliff Investment Management
    1077XX Amsterdam
    1147
    Netherlands
    		May 11, 2021
    Strawinskylaan
    Whitecliff Investment Management
    1077XX Amsterdam
    1147
    Netherlands
    		No
    Nationality: Kazakh
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0