KAZ MINERALS FINANCE LIMITED
Company details
- Registered name
- KAZ MINERALS FINANCE LIMITED
- Company number
- 06467400
- Registered office
- 7TH FLOOR, 83, VICTORIA STREET, LONDON, SW1H 0HW · 146 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- KAZAKHMYS FINANCE PLC (to 31 Oct 2014)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Director resigned | JAMES, Peter Stuart | — |
| 19/05/2025 | Director appointed | — | JAMES, Peter Stuart |
| 28/04/2025 | Director resigned | PATON, Andrew John | — |
| 24/02/2025 | Director resigned | HADFIELD, John Paul Simeon | — |
| 08/01/2025 | Secretary resigned | EDWARDS, Marie Elizabeth | — |
| 08/01/2025 | Director appointed | — | BHOGAL, Inderpal Singh |
| 08/01/2025 | Secretary appointed | — | KOROLEVA, Svetlana |
| 16/12/2022 | Secretary resigned | FREEMAN, Susanna | — |
| 16/12/2022 | Secretary appointed | — | EDWARDS, Marie Elizabeth |
| 20/11/2017 | Director appointed | — | HADFIELD, John Paul Simeon |
| 04/04/2017 | Director resigned | NOVACHUK, Oleg | — |
| 08/04/2016 | Secretary appointed | — | FREEMAN, Susanna |
| 07/04/2016 | Secretary resigned | HODGES, Stephen David | — |
| 06/04/2016 | Person with significant control added | — | Kaz Minerals Limited |
| 31/10/2014 | Registered name changed | KAZAKHMYS FINANCE PLC | KAZ MINERALS FINANCE LIMITED |
| 09/05/2014 | Secretary resigned | WELSH, Robert John | — |
| 09/05/2014 | Secretary appointed | — | HODGES, Stephen David |
| 17/05/2013 | Director resigned | HIRD, Matthew James Kerridge | — |
| 17/05/2013 | Director appointed | — | SOUTHAM, Andrew Fabrice Valentine |
| 01/09/2009 | Director appointed | — | PATON, Andrew John |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KAZ MINERALS FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About KAZ MINERALS FINANCE LIMITED (06467400)
KAZ MINERALS FINANCE LIMITED is a private limited company incorporated on 8 January 2008 and registered in the United Kingdom under company number 06467400. Its registered office is at 7TH FLOOR, 83, VICTORIA STREET, LONDON, SW1H 0HW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Kaz Minerals Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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