Menna Overview
Here’s a quick overview of KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED 👀 — a London based business that started in 2012.
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED
- Company statusactive
- Company No08287598
- Age13 years 8 months Incorporated 9 November 2012
- Officers4
Address
7th Floor, 83 Victoria Street,, London, SW1H 0HW
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED is an active company incorporated on 9 November 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Resolution
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Nov 2022
Legacy
3 Years Ago on 03 Nov 2022
Legacy
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOROLEVA, Svetlana | secretary | 08 Jan 2025 | |
| BHOGAL, Inderpal Singh | director | Jul 1990 | 08 Jan 2025 |
| JAMES, Peter Stuart | director | Jul 1989 | 19 May 2025 |
| SOUTHAM, Andrew | director | Dec 1977 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaz Minerals Aktogay Finance Limited | 06 Apr 2016 |
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BHOGAL, Inderpal Singh, JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg, PATON, Andrew John are mutual persons.
BHOGAL, Inderpal Singh, JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg, PATON, Andrew John are mutual persons.
BHOGAL, Inderpal Singh, JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg are mutual persons.
BHOGAL, Inderpal Singh, JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg, PATON, Andrew John are mutual persons.
BHOGAL, Inderpal Singh, JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg are mutual persons.
JAMES, Peter Stuart, SOUTHAM, Andrew, HADFIELD, John Paul Simeon, NOVACHUK, Oleg, PATON, Andrew John are mutual persons.
HADFIELD, John Paul Simeon are mutual persons.
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Here’s a quick overview of KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED 👀 — a London based business that started in 2012.