Koch Metals Trading Limited in 4th Floor LONDON

Koch Metals Trading Limited LONDON

Founded in 1997, Koch Metals Trading, classified under reg no. 03320973 is an active company. Currently registered at 20 Gresham Street EC2V 7JE, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 16th Apr 1997 Koch Metals Trading Limited is no longer carrying the name Harbourfield.

The firm has 3 directors, namely Denise R., Daniel E. and Michiel P.. Of them, Michiel P. has been with the company the longest, being appointed on 20 July 2011 and Denise R. has been with the company for the least time - from 16 May 2019. At present 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.

Koch Metals Trading Limited Address / Contact

Office Address	20 Gresham Street
Office Address2	4th Floor
Town	London
Post code	EC2V 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320973
Date of Incorporation	Wed, 19th Feb 1997
Industry	Financial intermediation not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Denise R.

Position: Director

Appointed: 16 May 2019

Daniel E.

Position: Director

Appointed: 07 May 2014

Michiel P.

Position: Director

Appointed: 20 July 2011

Denise R.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 02 July 2010

Resigned: 01 December 2019

Gerard P.

Position: Director

Appointed: 28 January 2009

Resigned: 07 July 2010

Gerard P.

Position: Secretary

Appointed: 15 February 2007

Resigned: 07 July 2010

Douglas B.

Position: Director

Appointed: 01 May 2006

Resigned: 16 June 2011

Kenneth M.

Position: Director

Appointed: 01 March 2004

Resigned: 15 February 2007

Kenneth M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 15 February 2007

David B.

Position: Director

Appointed: 14 November 2003

Resigned: 07 July 2011

Brent E.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 March 2004

Brent E.

Position: Director

Appointed: 29 October 2002

Resigned: 01 March 2004

Stephen M.

Position: Director

Appointed: 31 January 2001

Resigned: 07 May 2014

David C.

Position: Director

Appointed: 01 January 1999

Resigned: 14 November 2003

Stanley K.

Position: Director

Appointed: 01 January 1999

Resigned: 13 September 2002

David C.

Position: Secretary

Appointed: 13 October 1998

Resigned: 14 November 2003

Michael C.

Position: Secretary

Appointed: 23 January 1998

Resigned: 13 October 1998

Michael C.

Position: Director

Appointed: 28 November 1997

Resigned: 13 October 1998

Seth V.

Position: Director

Appointed: 08 August 1997

Resigned: 01 January 1999

Randall B.

Position: Director

Appointed: 21 March 1997

Resigned: 08 August 1997

David S.

Position: Director

Appointed: 21 March 1997

Resigned: 31 January 2001

David C.

Position: Secretary

Appointed: 21 March 1997

Resigned: 23 January 1998

Jeffrey G.

Position: Director

Appointed: 21 March 1997

Resigned: 31 January 2001

Bradford S.

Position: Director

Appointed: 21 March 1997

Resigned: 01 January 1999

Frans P.

Position: Director

Appointed: 21 March 1997

Resigned: 01 November 2018

Peter C.

Position: Director

Appointed: 19 February 1997

Resigned: 21 March 1997

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 1997

Resigned: 21 March 1997

Martin R.

Position: Director

Appointed: 19 February 1997

Resigned: 21 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Ks&T Investments, L.p. from Hamilton, Bermuda. This PSC is classified as "a limited partnership", 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. The second entity in the persons with significant control register is Koch Industries International Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ks&T Investments, L.P.

50 Cedar Avenue Crawford House, Hm11, Hamilton, Bermuda

Legal authority	Laws Of Bermuda
Legal form	Limited Partnership
Notified on	31 December 2021
Ceased on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Koch Industries International Limited

20 Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2254120
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harbourfield	April 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 6215140.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 6215140.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 26th, April 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 26th, April 2004	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 7th, April 2003	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 7th, April 2003	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Wed, 6th Mar 2002 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	Wed, 13th Jun 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	Mon, 6th Mar 2000 Annual return (Location of register of members address changed)	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, April 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 13th, April 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Tue, 6th Apr 1999 with shareholders record filed on: 6th, April 1999	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 25th Mar 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (7 pages)
363(288)	Wed, 25th Mar 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th Mar 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (7 pages)
363(288)	Wed, 25th Mar 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 15th, April 1997	accounts	Free Download (1 page)

Koch Metals Trading Limited LONDON

Koch Metals Trading Limited Address / Contact

Company Information / Profile

Company staff

Citco Management (uk) Limited

Denise R.

Daniel E.

Michiel P.

Denise R.

Abogado Nominees Limited

Gerard P.

Gerard P.

Douglas B.

Kenneth M.

Kenneth M.

David B.

Brent E.

Brent E.

Stephen M.

David C.

Stanley K.

David C.

Michael C.

Michael C.

Seth V.

Randall B.

David S.

David C.

Jeffrey G.

Bradford S.

Frans P.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

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