KAZ MINERALS LIMITED

7TH FLOOR, 83, VICTORIA STREET,, LONDON  SW1H 0HW
  • Active
  • Private Limited Company
  • Company No. 05180783
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KAZ MINERALS LIMITED was incorporated on Thursday, July 15, 2004 as a Private Limited Company with registered address in LONDON. KAZ MINERALS LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 20 years 3 months and 26 days.

Name KAZ MINERALS LIMITED
Company number 05180783
Company type Private Limited Company
Incorporation date 15 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR, 83
VICTORIA STREET,
LONDON
SW1H 0HW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Oleg Novachuk Nationality: British Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vladimir Kim Nationality: Kazakh Dates: Tuesday, May 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
KAZ MINERALS LIMITED 15 Jul 2004
KCC INTERNATIONAL PLC 26 Sep 2005
KAZAKHMYS PLC 31 Oct 2014