Petropavlovsk Rouble Treasury Limited LONDON


Petropavlovsk Rouble Treasury started in year 2009 as Private Limited Company with registration number 06908991. The Petropavlovsk Rouble Treasury company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF. Since September 11, 2017 Petropavlovsk Rouble Treasury Limited is no longer carrying the name Peter Hambro Mining Rouble Treasury.

There is a single director in the company at the moment - Fedor K., appointed on 7 September 2022. In addition, a secretary was appointed - Tatiana S., appointed on 7 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Petropavlovsk Rouble Treasury Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06908991
Date of Incorporation Mon, 18th May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2023 (592 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated Thu, 8th Sep 2022

Company staff

Tatiana S.

Position: Secretary

Appointed: 07 September 2022

Fedor K.

Position: Director

Appointed: 07 September 2022

Roman D.

Position: Director

Appointed: 29 June 2022

Resigned: 07 September 2022

Mikhail I.

Position: Director

Appointed: 29 June 2022

Resigned: 07 September 2022

John S.

Position: Director

Appointed: 14 January 2021

Resigned: 30 November 2021

Dorcas M.

Position: Director

Appointed: 14 January 2021

Resigned: 29 June 2022

Dorcas M.

Position: Secretary

Appointed: 08 November 2020

Resigned: 07 September 2022

Dilara M.

Position: Director

Appointed: 08 September 2020

Resigned: 04 January 2021

James C.

Position: Director

Appointed: 08 September 2020

Resigned: 29 June 2022

Marianna D.

Position: Director

Appointed: 17 March 2020

Resigned: 08 September 2020

Natalia B.

Position: Director

Appointed: 01 April 2018

Resigned: 08 September 2020

Anna S.

Position: Director

Appointed: 20 June 2017

Resigned: 17 March 2020

Alfiya S.

Position: Director

Appointed: 20 June 2017

Resigned: 08 September 2020

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 08 November 2020

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 19 May 2011

Peter H.

Position: Director

Appointed: 18 May 2009

Resigned: 19 October 2017

Andrey M.

Position: Director

Appointed: 18 May 2009

Resigned: 31 March 2018

Heather W.

Position: Secretary

Appointed: 18 May 2009

Resigned: 25 June 2010

Joseph E.

Position: Director

Appointed: 18 May 2009

Resigned: 13 April 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Petropavlovsk Mining Treasury Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petropavlovsk Mining Treasury Uk Limited

2nd Floor, 11 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills)
Registration number 06908968
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peter Hambro Mining Rouble Treasury September 11, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2021
filed on: 30th, June 2023
Free Download (12 pages)

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