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Kaz Minerals Aktogay Project Finance Limited
- Incorporated
- 9 November 2012 (14 years)
- Previously known as
- Kazakhmys Aktogay Project Finance Limited (until 31 October 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor83 Victoria StreetLondonSW1H 0HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 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
19 May 2025
28 April 2025
24 February 2025
8 January 2025
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
4 April 2017
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
9 November 2012
Appointed Welch, Robert John as Secretary
9 November 2012
9 November 2012
Appointed Hird, Matthew James Kerridge as Director
9 November 2012
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
Private Limited Company
Reg. no. 07570226
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Kaz Minerals Aktogay Finance Limited Owns 75–100% of shares
Kaz Minerals Aktogay Project Finance Limited This company Owns 75–100% of shares
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 Owns 75–100% of shares
Qaz Minerals Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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