Kaz Minerals Projects Finance Limited

Active07392172 Private limited company
Incorporated
30 September 2010 (16 years)
Previously known as
Kazakhmys Projects Finance Limited (until 31 October 2014)
Industry
Other business support service activities n.e.c. (82990)
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
27 October 2027
Last conf. stmt
13 October 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 (9 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
Appointed Koroleva, Svetlana as Secretary
8 January 2025
Resigned Edwards, Marie Elizabeth 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
Resigned Hird, Matthew James Kerridge as Director
17 May 2013
Appointed Southam, Andrew Fabrice Valentine as Director
30 September 2010
Appointed Welch, Robert John as Secretary
30 September 2010
Appointed Novachuk, Oleg as Director
30 September 2010
Appointed Hird, Matthew James Kerridge as Director
30 September 2010
Appointed Paton, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05180783
Former controllers (1)
26 September 2024
Ceased Kaz Minerals Bozshakol B.V. — Owns 75–100% of shares

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 This company 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 127

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
8 October 2026Full accounts31 December 2025
2 June 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates13 October 2025
30 September 2025Full accounts31 December 2024
Show all 127 filings

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