Kaz Minerals One Limited

Active07254721 Private limited company
Incorporated
14 May 2010 (16 years)
Previously known as
Copper Vostok UK Limited (until 3 November 2014)
Kazakhmys Limited (until 31 October 2014)
Kaz Minerals Limited (until 31 October 2014)
Earlier: Kazakhmys One Limited, Kazakhmys Copper Finance Limited, Shoo 502 Limited
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
7th Floor
83
Victoria Street
London
SW1H 0HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Koroleva, Svetlana
Secretary · Appointed 8 January 2025
Director · Appointed 8 January 2025
British
Born July 1990 (36)
Director · Appointed 17 May 2013
British
Born December 1977 (48)
Officer history (11 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
Appointed Bhogal, Inderpal Singh as Director
8 January 2025
Resigned Edwards, Marie Elizabeth as Secretary
8 January 2025
Appointed Koroleva, Svetlana as Secretary
16 December 2022
Resigned Freeman, Susanna as Secretary
16 December 2022
Appointed Edwards, Marie Elizabeth as Secretary
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
25 June 2010
Appointed Welch, Robert John as Secretary
25 June 2010
Appointed Novachuk, Oleg as Director
25 June 2010
Appointed Paton, Andrew John as Director
25 June 2010
Appointed Hird, Matthew James Kerridge as Director
25 June 2010
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
25 June 2010
Resigned Sadler, Sian as Director
14 May 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
14 May 2010
Appointed Sadler, Sian 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
Limited Company
Reg. no. 06322749

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 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 This company Owns 75–100% of shares
Qaz Minerals Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates30 May 2026
2 June 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
Show all 85 filings

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