Koch Metals Trading Limited

Active03320973 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Denise Lynette Riley
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
American
Born February 1992 (34)
Corporate Secretary · Appointed 1 December 2019
Riley, Denise Lynette
Director · Appointed 16 May 2019
American
Born May 1982 (44)
Director · Appointed 7 May 2014
British
Born June 1977 (49)
Officer history (27 former)
30 November 2025
Appointed Pang, Jason Neil as Director
30 November 2025
Resigned Prins, Michiel Rutger as Director
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
16 May 2019
Appointed Riley, Denise Lynette as Director
1 November 2018
Appointed Riley, Denise Lynette as Director
1 November 2018
Resigned Riley, Denise Lynette as Director
1 November 2018
Resigned Pettinga, Frans Hendrick as Director
7 May 2014
Appointed Eld, Daniel Simon as Director
7 May 2014
Resigned Mawer, Stephen Patrick as Director
20 July 2011
Appointed Prins, Michiel Rutger as Director
7 July 2011
Resigned Bartlett, David Charles as Director
16 June 2011
Resigned Beach, Douglas as Director
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Secretary
7 July 2010
Resigned Pears, Gerard Anthony Duncan as Director
2 July 2010
Appointed Abogado Nominees Limited as Corporate Secretary
28 January 2009
Appointed Pears, Gerard Anthony Duncan as Director
15 February 2007
Appointed Pears, Gerard Anthony Duncan as Secretary
15 February 2007
Resigned Mcleod, Kenneth Andrew as Secretary
15 February 2007
Resigned Mcleod, Kenneth Andrew as Director
1 May 2006
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
Appointed Mcleod, Kenneth Andrew as Secretary
14 November 2003
Appointed Bartlett, David Charles as Director
14 November 2003
Appointed Esworthy, Brent as Secretary
14 November 2003
Resigned Cole, David William as Secretary
14 November 2003
Resigned Cole, David William as Director
29 October 2002
Appointed Esworthy, Brent as Director
13 September 2002
Resigned Kirby, Stanley John as Director
31 January 2001
Appointed Mawer, Stephen Patrick as Director
31 January 2001
Resigned Sobotka, David as Director
31 January 2001
Resigned Gentry, Jeffrey Neal as Director
1 January 1999
Resigned Vance, Seth Warren as Director
1 January 1999
Appointed Kirby, Stanley John as Director
1 January 1999
Resigned Sanders, Bradford T. as Director
1 January 1999
Appointed Cole, David William as Director
13 October 1998
Resigned Cohen, Michael George as Director
13 October 1998
Appointed Cole, David William as Secretary
13 October 1998
Resigned Cohen, Michael George as Secretary
23 January 1998
Resigned Cole, David William as Secretary
23 January 1998
Appointed Cohen, Michael George as Secretary
28 November 1997
Appointed Cohen, Michael George as Director
8 August 1997
Appointed Vance, Seth Warren as Director
8 August 1997
Resigned Balhorn, Randall Dean as Director
21 March 1997
Appointed Pettinga, Frans Hendrick as Director
21 March 1997
Appointed Balhorn, Randall Dean as Director
21 March 1997
Appointed Sobotka, David as Director
21 March 1997
Appointed Cole, David William as Secretary
21 March 1997
Appointed Sanders, Bradford T. as Director
21 March 1997
Appointed Gentry, Jeffrey Neal as Director
21 March 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 March 1997
Resigned Charlton, Peter John as Director
21 March 1997
Resigned Richards, Martin Edgar as Director
19 February 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
19 February 1997
Appointed Charlton, Peter John as Director
19 February 1997
Appointed Richards, Martin Edgar 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.
Former controllers (2)
31 December 2021
Ceased KS&T Investments, L.P. — Owns 75–100% of shares
31 December 2021
Ceased Koch Industries International Limited — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
25 February 2026Confirmation statement with updates19 February 2026
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
22 September 2025Full accounts31 December 2024
Show all 160 filings

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