Petropavlovsk Mining Treasury UK Limited

Company Name	Petropavlovsk Mining Treasury UK Limited
Director	Fedor Kirsanov
Company Status	Active
Company Number	06908968
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Previous Name	Peter Hambro Mining Treasury UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fedor Kirsanov
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	07 September 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Secretary Name	Mrs Tatiana Svetlova
Status	Current
Appointed	07 September 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Joseph Brian Egan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salzburg Ardilea Clonskeagh Dublin 14 Irish

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Andrey Maruta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	23 Talma Road London SW2 1AU

Secretary Name	Anna Karolina Subczynska-Samberger
Nationality	British
Status	Resigned
Appointed	25 June 2010(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2011)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Amanda Whalley
Status	Resigned
Appointed	19 May 2011(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 08 November 2020)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Anna Karolina Subczynska-Samberger
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Dr Alfiya Samokhvalova
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2020)
Role	Group Head Of External Communications
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Miss Natalia Buynova
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2018(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2020)
Role	Group Head Of Corporate Reporting
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mrs Marianna Danylenko
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2020)
Role	Senior In-House Legal Counsel
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Dilara Mukhomedzhanova
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr James William Cameron
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Dorcas Anne Helen Murray
Status	Resigned
Appointed	08 November 2020(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr John Casterton Smelt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2021)
Role	Director And Head Of Corporate Affairs
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Dorcas Anne Helen Murray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2022)
Role	Director And Corporate Counsel
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Roman Deniskin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr Mikhail Irzhevskiy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Contact

Website	www.peterhambro.com
Telephone	020 72018900
Telephone region	London

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£88,889,179
Cash	£29,421
Current Liabilities	£288,994,443

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

30 June 2017	Delivered on: 6 July 2017 Persons entitled: Sberbank of Russia Classification: A registered charge Outstanding
17 May 2017	Delivered on: 31 May 2017 Persons entitled: Vtb Bank (Pjsc) Classification: A registered charge Outstanding

Filing History

15 December 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Auditor's resignation (3 pages)
13 September 2022	Change of details for Petropavlovsk Plc as a person with significant control on 7 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
8 September 2022	Appointment of Mr Fedor Kirsanov as a director on 7 September 2022 (2 pages)
7 September 2022	Termination of appointment of Mikhail Irzhevskiy as a director on 7 September 2022 (1 page)
7 September 2022	Appointment of Mrs Tatiana Svetlova as a secretary on 7 September 2022 (2 pages)
7 September 2022	Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street London W1W 5PF on 7 September 2022 (1 page)
7 September 2022	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 September 2022 (1 page)
7 September 2022	Termination of appointment of Roman Deniskin as a director on 7 September 2022 (1 page)
7 September 2022	Termination of appointment of Dorcas Anne Helen Murray as a secretary on 7 September 2022 (1 page)
30 June 2022	Termination of appointment of James William Cameron as a director on 29 June 2022 (1 page)
30 June 2022	Termination of appointment of Dorcas Anne Helen Murray as a director on 29 June 2022 (1 page)
30 June 2022	Appointment of Mr Mikhail Irzhevskiy as a director on 29 June 2022 (2 pages)
30 June 2022	Appointment of Mr Roman Deniskin as a director on 29 June 2022 (2 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
6 December 2021	Termination of appointment of John Casterton Smelt as a director on 30 November 2021 (1 page)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
21 January 2021	Appointment of Ms Dorcas Anne Helen Murray as a director on 14 January 2021 (2 pages)
21 January 2021	Appointment of Mr John Casterton Smelt as a director on 14 January 2021 (2 pages)
20 January 2021	Termination of appointment of Dilara Mukhomedzhanova as a director on 4 January 2021 (1 page)
20 January 2021	Termination of appointment of Amanda Whalley as a secretary on 8 November 2020 (1 page)
20 January 2021	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 8 November 2020 (2 pages)
9 September 2020	Termination of appointment of Natalia Buynova as a director on 8 September 2020 (1 page)
9 September 2020	Appointment of Mr James William Cameron as a director on 8 September 2020 (2 pages)
9 September 2020	Director's details changed for Ms Dilara Mukhomedzhanova on 8 September 2020 (2 pages)
9 September 2020	Appointment of Ms Dilara Mukhomedzhanova as a director on 8 September 2020 (2 pages)
9 September 2020	Termination of appointment of Alfiya Samokhvalova as a director on 8 September 2020 (1 page)
9 September 2020	Termination of appointment of Marianna Danylenko as a director on 8 September 2020 (1 page)
24 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mrs Marianna Danylenko as a director on 17 March 2020 (2 pages)
18 March 2020	Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 17 March 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
18 June 2019	Director's details changed for Dr Alfiya Samokhvalova on 18 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (17 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 April 2018	Appointment of Miss Natalia Buynova as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Andrey Maruta as a director on 31 March 2018 (1 page)
27 December 2017	Satisfaction of charge 069089680002 in full (1 page)
27 December 2017	Satisfaction of charge 069089680002 in full (1 page)
27 December 2017	Satisfaction of charge 069089680001 in full (1 page)
27 December 2017	Satisfaction of charge 069089680001 in full (1 page)
26 October 2017	Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page)
26 October 2017	Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
6 July 2017	Registration of charge 069089680002, created on 30 June 2017 (28 pages)
6 July 2017	Registration of charge 069089680002, created on 30 June 2017 (28 pages)
4 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Amendment and restatement agreement and the share charge hereby approved. The directors be authorised to pass and to think fit in connection into the agreement; the execution of the amendment and restatement agreement and the share charge and all related matters. Special resolutions, transfer of shares; (a "secured institution"). 29/06/2017 (4 pages)
4 July 2017	Memorandum and Articles of Association (20 pages)
4 July 2017	Statement of company's objects (2 pages)
4 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Amendment and restatement agreement and the share charge hereby approved. The directors be authorised to pass and to think fit in connection into the agreement; the execution of the amendment and restatement agreement and the share charge and all related matters. Special resolutions, transfer of shares; (a "secured institution"). 29/06/2017 (4 pages)
4 July 2017	Statement of company's objects (2 pages)
4 July 2017	Memorandum and Articles of Association (20 pages)
27 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
31 May 2017	Registration of charge 069089680001, created on 17 May 2017 (22 pages)
31 May 2017	Registration of charge 069089680001, created on 17 May 2017 (22 pages)
25 May 2017	Resolutions RES13 ‐ That the director have authority to approve the terms of, and the transactions approved 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 May 2017	Resolutions RES13 ‐ That the director have authority to approve the terms of, and the transactions approved 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 165,251 (4 pages)
19 May 2016	Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 165,251 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 USD 165,250.008494 (4 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 USD 165,250.008494 (4 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 USD 165,250.008494 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 USD 165,250.008494 (4 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Joseph Egan as a director (1 page)
16 April 2012	Termination of appointment of Joseph Egan as a director (1 page)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
23 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
23 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 15 June 2010 USD 165,251 (4 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 15 June 2010 USD 165,251 (4 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
25 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
25 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
18 May 2009	Incorporation (19 pages)
18 May 2009	Incorporation (19 pages)

Petropavlovsk Mining Treasury UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London