Kaz Minerals Investments Limited

06322951

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, 83, LONDON, SW1H 0HW

Incorporated 24/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Fabrice Valentine Southam

director · Since 17/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Inderpal Singh Bhogal

director · Since 12/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Ms Svetlana Koroleva

secretary · Since 08/01/2025

Mr Peter Stuart James

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Kaz Minerals Limited

75–100% shares

75–100% votes

Appoint directors

83, Victoria Street, London, SW1H 0HW

Reg: 05180783 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

VTB BANK (PJSC) (AS PLEDGEE)

Created 20/01/2022Registered 28/01/2022