KAZ Minerals Projects Finance Limited

Company Name	KAZ Minerals Projects Finance Limited
Company Status	Active
Company Number	07392172
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)
Previous Name	Kazakhmys Projects Finance 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 Andrew John Paton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2010(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Andrew Southam
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Secretary Name	Susanna Freeman
Status	Current
Appointed	08 April 2016(5 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Matthew James Kerridge Hird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Kazakhstan
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Oleg Novachuk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Stephen David Hodges
Status	Resigned
Appointed	09 May 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Contact

Website	kazakhmys.com
Email address	[email protected]
Telephone	020 79017800
Telephone region	London

Location

Registered Address	7th Floor, 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6b at $0.6	Kaz Minerals Finance PLC 70.92% Ordinary 1
427.5m at $1	Kaz Minerals Finance PLC 28.97% Ordinary
-	OTHER 0.11% -

Financials

Year	2014
Turnover	£100,151,545
Gross Profit	-£35,580,154
Net Worth	£994,267,642
Current Liabilities	£28,991,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

20 December 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017 (3 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
19 April 2017	Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
31 October 2016	Confirmation statement made on 3 October 2016 with updates (60 pages)
25 June 2016	Statement of capital following an allotment of shares on 20 June 2016 USD 1,712,651,893.80 (4 pages)
19 June 2016	Statement of capital following an allotment of shares on 11 May 2016 USD 1,697,651,893.80 (4 pages)
31 May 2016	Full accounts made up to 31 December 2015 (27 pages)
19 May 2016	Statement of capital following an allotment of shares on 11 May 2016 USD 697,651,893.80 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 13 April 2016 USD 1,667,651,893.80 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 29 March 2016 USD 1,652,651,893.80 (4 pages)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 9 March 2016 USD 1,637,951,893.800000 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 22 February 2016 USD 1,623,551,893.80 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 16 February 2016 USD 1,609,351,893.80 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 25 January 2016 USD 1,581,651,893.80 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 8 February 2016 USD 1,595,451,893.80 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 USD 1,575,651,893.80 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 22 December 2015 USD 1,525,651,893.80 (4 pages)
24 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 USD 1,475,651,893 (16 pages)
15 May 2015	Full accounts made up to 31 December 2014 (26 pages)
18 November 2014	Statement of capital following an allotment of shares on 21 October 2014 USD 1,475,651,893.80 (4 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 USD 1,420,506,861.8 (16 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed kazakhmys projects finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
17 June 2014	Statement of capital following an allotment of shares on 3 June 2014 USD 1,420,506,861.80 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 3 June 2014 USD 1,420,506,861.80 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 12 May 2014 USD 1,366,007,978.80 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 12 May 2014 USD 1,366,007,528.000000 (4 pages)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
19 May 2014	Termination of appointment of Robert John Welch as a secretary (1 page)
10 April 2014	Auditor's resignation (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 18 March 2014 USD 1,256,142,014 (4 pages)
3 April 2014	Sec 519 (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 12 February 2014 USD 1,201,215,066.80 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 28 January 2014 USD 147,014,093.000000 (4 pages)
30 January 2014	Statement of capital following an allotment of shares on 14 January 2014 USD 107,426,495.80 (4 pages)
13 January 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2014	Redenomination of shares. Statement of capital 31 December 2013 (4 pages)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Particulars of variation of rights attached to shares (2 pages)
29 November 2013	Statement of capital following an allotment of shares on 26 November 2013 KZT 161,000,000,000 USD 1 (3 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 KZT 151,000,000,000 USD 1 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 16 April 2013 KZT 131,000,000,000 USD 1 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 26 June 2013 KZT 136,000,000,000 USD 1 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 23 July 2013 KZT 146,000,000,000 USD 1 (3 pages)
25 June 2013	Full accounts made up to 31 December 2012 (25 pages)
17 June 2013	Termination of appointment of Matthew James Kerridge Hird as a director (1 page)
17 June 2013	Appointment of Andrew Southam as a director (2 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 February 2013	Statement of capital following an allotment of shares on 17 January 2013 KZT 121,000,000,000 USD 1 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 5 December 2012 KZT 81,000,000,000 USD 1 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 5 December 2012 KZT 81,000,000,000 USD 1 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 11 December 2012 KZT 111,000,000,000 USD 1 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 November 2012 KZT 70,000,000,000 USD 1 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 November 2012 KZT 70,000,000,000 USD 1 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 2 October 2012 KZT 60,000,000,000 USD 1 (3 pages)
8 November 2012	Statement of capital following an allotment of shares on 2 October 2012 KZT 60,000,000,000 USD 1 (3 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 12 June 2012 KZT 50,000,000,000 USD 1 (3 pages)
2 July 2012	Auditor's resignation (1 page)
14 May 2012	Full accounts made up to 31 December 2011 (24 pages)
7 December 2011	Statement of capital following an allotment of shares on 4 November 2011 KZT 40,000,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 4 November 2011 KZT 40,000,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 20 May 2011 KZT 24,080,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 21 December 2010 KZT 9,480,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 29 March 2011 KZT 16,780,000,000 USD 1 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 26 July 2011 KZT 31,500,000,000 USD 1 (3 pages)
7 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Statement of capital following an allotment of shares on 14 December 2010 KZT 6,100,000,000 USD 1 (3 pages)
30 June 2011	Full accounts made up to 31 December 2010 (20 pages)
7 January 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 September 2010	Incorporation (38 pages)

KAZ Minerals Projects Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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