KAZ MINERALS PROJECTS FINANCE LIMITED

KAZ MINERALS PROJECTS FINANCE LIMITED is an active private limited company, incorporated on 30 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KAZ MINERALS PROJECTS FINANCE LIMITED previously had the company name KAZAKHMYS PROJECTS FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR, 83
Address Line 2	VICTORIA STREET
Post Town	LONDON
Postcode	SW1H 0HW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 31/10/2014 onwards:

KAZ MINERALS PROJECTS FINANCE LIMITED

Prior to 31/10/2014:

KAZAKHMYS PROJECTS FINANCE LIMITED

Directors

(The company's officers)

MR JOHN PAUL SIMEON HADFIELD

(~49 year old British national)

7TH FLOOR, 83 VICTORIA STREET, LONDON, SW1H 0HW

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 20/11/2017

MR ANDREW JOHN PATON

(~62 year old New Zealander national)

7TH FLOOR, 83 VICTORIA STREET, LONDON, SW1H 0HW

Current Director
Gives occupation as GROUP TREASURER
Usually resident in UNITED KINGDOM

Appointed on 30/09/2010

MR ANDREW SOUTHAM

(~46 year old British national)

7TH FLOOR, 83 VICTORIA STREET, LONDON, SW1H 0HW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/05/2013

MRS MARIE ELIZABETH EDWARDS

7TH FLOOR, 83 VICTORIA STREET, LONDON, SW1H 0HW

Current Secretary

Appointed on 16/12/2022

Connections

(Shared officers)

21 & 21A DAPHNE STREET LTD.

MR ANDREW JOHN PATON

KAZ MINERALS AKTOGAY FINANCE LIMITED

MR JOHN PAUL SIMEON HADFIELD
MR ANDREW JOHN PATON
MR ANDREW SOUTHAM

KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED

MR JOHN PAUL SIMEON HADFIELD
MR ANDREW JOHN PATON
MR ANDREW SOUTHAM

KAZ MINERALS FINANCE PLC

MR JOHN PAUL SIMEON HADFIELD
MR ANDREW JOHN PATON
MR ANDREW SOUTHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)