Kazakhmys Limited LONDON


Kazakhmys started in year 2014 as Private Limited Company with registration number 09132358. The Kazakhmys company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor,. Postal code: SW19 1SD. Since 31st October 2014 Kazakhmys Limited is no longer carrying the name Copper Vostok Uk.

The firm has 2 directors, namely Benjamin W., Milovan V.. Of them, Milovan V. has been with the company the longest, being appointed on 31 March 2023 and Benjamin W. has been with the company for the least time - from 5 May 2023. As of 29 March 2024, there were 7 ex directors - Oleg S., Oleg S. and others listed below. There were no ex secretaries.

Kazakhmys Limited Address / Contact

Office Address 1st Floor,
Office Address2 229 The Broadway
Town London
Post code SW19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09132358
Date of Incorporation Tue, 15th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Benjamin W.

Position: Director

Appointed: 05 May 2023

Milovan V.

Position: Director

Appointed: 31 March 2023

Oleg S.

Position: Director

Appointed: 05 July 2016

Resigned: 07 February 2017

Oleg S.

Position: Director

Appointed: 01 June 2016

Resigned: 10 June 2016

Roman E.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2023

Helen Y.

Position: Director

Appointed: 26 November 2015

Resigned: 01 February 2022

Marko R.

Position: Director

Appointed: 25 June 2015

Resigned: 26 November 2015

Kuat A.

Position: Director

Appointed: 23 October 2014

Resigned: 25 June 2015

Anna B.

Position: Director

Appointed: 15 July 2014

Resigned: 23 October 2014

Whitecliff Management Corporation Limited

Position: Corporate Director

Appointed: 15 July 2014

Resigned: 01 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Vladimir K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Eduard O. This PSC owns 25-50% shares and has 25-50% voting rights.

Vladimir K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eduard O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Copper Vostok Uk October 31, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2021
filed on: 29th, June 2023
Free Download (154 pages)

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