Koch International Limited

Active02254120 Private limited company
Incorporated
9 May 1988 (38 years)
Previously known as
Koch Industries International Limited (until 16 October 2026)
Koch Carbon Limited (until 18 March 1998)
Dikappa (Number 520) Limited (until 31 August 1988)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
30 November 2025
Resigned Prins, Michiel Rutger as Director
30 November 2025
Appointed Pang, Jason Neil as Director
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
1 November 2018
Appointed Eld, Daniel Simon as Director
1 November 2018
Resigned Pettinga, Frans Hendrick as Director
7 May 2014
Appointed Pettinga, Frans Hendrick as Director
7 May 2014
Resigned Mawer, Stephen Patrick as Director
16 June 2011
Resigned Beach, Douglas as Director
16 June 2011
Appointed Prins, Michiel Rutger as Director
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Secretary
1 July 2010
Appointed Abogado Nominees Limited as Corporate Secretary
15 February 2007
Resigned Mcleod, Kenneth Andrew as Director
15 February 2007
Resigned Mcleod, Kenneth Andrew as Secretary
15 February 2007
Appointed Pears, Gerard Anthony Duncan as Secretary
1 March 2004
Appointed Mcleod, Kenneth Andrew as Secretary
1 March 2004
Appointed Beach, Douglas as Director
1 March 2004
Resigned Esworthy, Brent as Secretary
1 March 2004
Resigned Esworthy, Brent as Director
1 March 2004
Appointed Mcleod, Kenneth Andrew as Director
1 March 2004
Resigned Martland, Jonathan Grenville as Director
14 November 2003
Resigned Cole, David William as Director
14 November 2003
Appointed Esworthy, Brent as Secretary
14 November 2003
Appointed Esworthy, Brent as Director
14 November 2003
Resigned Cole, David William as Secretary
13 September 2002
Appointed Cole, David William as Secretary
13 September 2002
Resigned Kirby, Stanley John as Secretary
12 March 2001
Appointed Kirby, Stanley John as Secretary
12 March 2001
Resigned Siebler, Jane as Secretary
28 February 2001
Appointed Mawer, Stephen Patrick as Director
28 February 2001
Resigned Gentry, Jeffrey Neal as Director
1 June 2000
Appointed Martland, Jonathan Grenville as Director
12 May 2000
Resigned Wallace, Kevin John as Director
1 March 2000
Appointed Siebler, Jane as Secretary
29 February 2000
Resigned Lewis, John Christopher as Secretary
11 August 1999
Resigned Walker, Jeff Ray as Director
11 August 1999
Resigned Hush, Kenneth James as Director
11 August 1999
Appointed Cole, David William as Director
11 August 1999
Appointed Wallace, Kevin John as Director
1 November 1996
Resigned Caldwell, Hubert Allan as Secretary
1 November 1996
Resigned Balhorn, Randall Dean as Director
1 November 1996
Appointed Lewis, John Christopher as Secretary
1 November 1996
Resigned Caldwell, Hubert Allan as Director
1 November 1996
Appointed Hush, Kenneth James as Director
23 February 1996
Resigned Shultz, Lebert Dean as Director
23 February 1996
Appointed Caldwell, Hubert Allan as Secretary
23 February 1996
Appointed Caldwell, Hubert Allan as Director
23 February 1996
Resigned Shultz, Lebert D as Secretary
12 January 1995
Appointed Walker, Jeff Ray as Director
1 September 1994
Appointed Shultz, Lebert Dean as Director
1 September 1994
Appointed Balhorn, Randall Dean as Director
1 September 1994
Appointed Gentry, Jeffrey Neal as Director
31 August 1994
Resigned Casper, Robert K as Director
31 August 1994
Resigned Legge, Dan A as Director
31 August 1994
Resigned Runner, James F as Director
19 January 1994
Resigned Hush, Kenneth Jay as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Koch International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
16 October 2026Certificate of change of name
24 September 2026Full accounts31 December 2025
25 February 2026Confirmation statement with updates22 February 2026
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
Show all 176 filings

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