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Kazakhmys Smelting Finance Limited LONDON

Founded in 2015, Kazakhmys Smelting Finance, classified under reg no. 09835186 is an active company. Currently registered at 1st Floor, SW19 1SD, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Milovan V., appointed on 31 January 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Helen Y., Roman E. and others listed below. There were no ex secretaries.

Kazakhmys Smelting Finance 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 09835186
Date of Incorporation Wed, 21st Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Milovan V.

Position: Director

Appointed: 31 January 2023

Helen Y.

Position: Director

Appointed: 30 November 2015

Resigned: 01 February 2022

Roman E.

Position: Director

Appointed: 21 October 2015

Resigned: 01 February 2023

Marko R.

Position: Director

Appointed: 21 October 2015

Resigned: 30 November 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Vladimir K. This 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

Eduard O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Registered office address changed from 1st Floor, 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on Sunday 31st December 2023
filed on: 31st, December 2023 		Free Download (2 pages)

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