Petropavlovsk Mining Treasury Uk Limited in Fifth Floor LONDON

Petropavlovsk Mining Treasury Uk Limited LONDON

Petropavlovsk Mining Treasury Uk started in year 2009 as Private Limited Company with registration number 06908968. The Petropavlovsk Mining Treasury Uk company has been functioning successfully for 15 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 2017/09/11 Petropavlovsk Mining Treasury Uk Limited is no longer carrying the name Peter Hambro Mining Treasury Uk.

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

Petropavlovsk Mining Treasury Uk 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	06908968
Date of Incorporation	Mon, 18th May 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (223 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

James C.

Position: Director

Appointed: 08 September 2020

Resigned: 29 June 2022

Dilara M.

Position: Director

Appointed: 08 September 2020

Resigned: 04 January 2021

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 register of PSCs who own or control the company is made up of 1 name. As we identified, there is Joint Stock Company "Ummc-Invest" from London, England. This PSC is categorised as "a joint stock company", 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.

Joint Stock Company "Ummc-Invest"

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

Legal authority	Federal Law No. 208-Fz Of December 26, 1995 On Joint-Stock Companies
Legal form	Joint Stock Company
Country registered	Russia
Place registered	Registrar Of Companies, Russia
Registration number	1156658096143
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 Treasury Uk	September 11, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 14th, September 2022	auditors	Free Download (3 pages)
AP01	New director appointment on 2022/09/07. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/07 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/07 filed on: 7th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/07 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/09/07. New Address: 167-169 Great Portland Street London W1W 5PF. Previous address: 11 Grosvenor Place London SW1X 7HH filed on: 7th, September 2022	address	Free Download (1 page)
AD01	Address change date: 2022/09/07. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: 167-169 Great Portland Street London W1W 5PF England filed on: 7th, September 2022	address	Free Download (1 page)
TM02	2022/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
TM01	2022/06/29 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/29. filed on: 30th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/29 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/29. filed on: 30th, June 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (20 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/14. filed on: 21st, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/14. filed on: 21st, January 2021	officers	Free Download (2 pages)
TM02	2020/11/08 - the day secretary's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/11/08 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/08. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/08 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
TM01	2020/09/08 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
TM01	2020/09/08 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
CH01	On 2020/09/08 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/08. filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (19 pages)
AP01	New director appointment on 2020/03/17. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/17 - the day director's appointment was terminated filed on: 18th, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (18 pages)
CH01	On 2019/06/18 director's details were changed filed on: 18th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/04/01. filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
TM01	2017/10/19 - the day director's appointment was terminated filed on: 26th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/11 filed on: 11th, September 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 4th, July 2017	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 4th, July 2017	incorporation	Free Download (20 pages)
AP01	New director appointment on 2017/06/20. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/20. filed on: 27th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2017	resolution	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
CH01	On 2016/05/17 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	165250.01 USD is the capital in company's statement on 2015/05/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
CH01	On 2013/05/31 director's details were changed filed on: 16th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
TM01	2012/04/16 - the day director's appointment was terminated filed on: 16th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (17 pages)
TM02	2011/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/05/23 filed on: 23rd, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
SH01	165251.00 USD is the capital in company's statement on 2010/06/15 filed on: 29th, June 2010	capital	Free Download (4 pages)
TM02	2010/06/29 - the day secretary's appointment was terminated filed on: 29th, June 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/29 filed on: 29th, June 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/22 director's details were changed filed on: 4th, March 2010	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 25th, July 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2009	incorporation	Free Download (19 pages)

Petropavlovsk Mining Treasury Uk Limited LONDON

Petropavlovsk Mining Treasury Uk Limited Address / Contact

Company Information / Profile

Company staff

Tatiana S.

Fedor K.

Roman D.

Mikhail I.

John S.

Dorcas M.

Dorcas M.

James C.

Dilara M.

Marianna D.

Natalia B.

Anna S.

Alfiya S.

Amanda W.

Anna S.

Peter H.

Andrey M.

Heather W.

Joseph E.

People with significant control

Company previous names

Company filings

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