Kaz Minerals Limited

05180783

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, 83, LONDON, SW1H 0HW

Incorporated 15/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

46720

Wholesale of metals and metal ores

96090

Other personal service activities

Officers

Mr Andrew Fabrice Valentine Southam

director · Since 01/11/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Svetlana Koroleva

secretary · Since 08/01/2025

Mr Inderpal Singh Bhogal

director · Since 08/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Peter Stuart James

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Mr Vladimir Kim

25–50% shares

25–50% votes

Appoint directors

Kazakh · Kazakhstan · Age 65

1147, Strawinskylaan, Amsterdam, 1077XX

Notified 11/05/2021

Mr Oleg Novachuk

25–50% shares

25–50% votes

Appoint directors

Kazakh · Monaco · Age 55

1147, Strawinskylaan, Amsterdam, 1077XX

Notified 11/05/2021

Charges2 outstanding

charge

satisfied

LS VICTORIA 1 LIMITED

Created 04/04/2006Registered 11/04/2006Satisfied 30/09/2021

charge

satisfied

LS VICTORIA 1 LIMITED

Created 04/04/2006Registered 11/04/2006Satisfied 30/09/2021

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE)

Created 15/02/2005Registered 24/02/2005

charge

outstanding

CITIGROUP TRUSTEE COMPANY LIMITED (AS TRUSTEE)

Created 29/12/2004Registered 10/01/2005