Kaz Minerals Investments Limited

Active06322951 Private limited company
Incorporated
24 July 2007 (19 years)
Previously known as
Kazakhmys Investments Limited (until 31 October 2014)
Kazakhmys UK Reserves Co Limited (until 4 August 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
83
Victoria Street
London
SW1H 0HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Koroleva, Svetlana
Secretary · Appointed 8 January 2025
Director · Appointed 12 November 2024
British
Born July 1990 (36)
Director · Appointed 17 May 2013
British
Born December 1977 (48)
Officer history (12 former)
29 May 2026
Resigned James, Peter Stuart as Director
19 May 2025
Appointed James, Peter Stuart as Director
28 April 2025
Resigned Paton, Andrew John as Director
24 February 2025
Resigned Hadfield, John Paul Simeon as Director
8 January 2025
Resigned Edwards, Marie Elizabeth as Secretary
8 January 2025
Appointed Koroleva, Svetlana as Secretary
12 November 2024
Appointed Bhogal, Inderpal Singh as Director
31 October 2024
Resigned Sweeney, Christopher John as Director
16 December 2022
Resigned Freeman, Susanna as Secretary
16 December 2022
Appointed Edwards, Marie Elizabeth as Secretary
16 December 2019
Appointed Sweeney, Christopher John as Director
17 July 2019
Resigned Sweeney, Christopher John as Director
25 April 2019
Appointed Paton, Andrew John as Director
20 November 2017
Appointed Hadfield, John Paul Simeon as Director
4 April 2017
Resigned Novachuk, Oleg as Director
8 April 2016
Appointed Freeman, Susanna as Secretary
7 April 2016
Resigned Hodges, Stephen David as Secretary
9 May 2014
Resigned Welch, Robert John as Secretary
9 May 2014
Appointed Hodges, Stephen David as Secretary
17 May 2013
Appointed Southam, Andrew Fabrice Valentine as Director
17 May 2013
Resigned Hird, Matthew James Kerridge as Director
14 January 2010
Appointed Sweeney, Christopher John as Director
5 January 2010
Resigned Vohra, Sameet as Director
1 September 2009
Appointed Vohra, Sameet as Director
24 July 2007
Appointed Hird, Matthew James Kerridge as Director
24 July 2007
Appointed Welch, Robert John as Secretary
24 July 2007
Appointed Novachuk, Oleg as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05180783

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Kaz Minerals Finance Limited Owns 75–100% of shares
Kaz Minerals Investments Limited This company Owns 75–100% of shares
Kaz Minerals Projects Finance Limited Owns 75–100% of shares
Kaz Minerals Sales Limited Owns 75–100% of shares
Kaz Minerals Services Limited Owns 75–100% of shares
Kaz Minerals One Limited Owns 75–100% of shares
Qaz Minerals Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with updates16 August 2026
2 June 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates16 August 2025
Show all 142 filings

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