4th Floor
London
EC2V 7JE
Director Name | Michael James Perry |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2023(14 years, 6 months after company formation) |
Appointment Duration | 11 months |
Role | Senior Vp Products Trading |
Country of Residence | England |
Correspondence Address | 20 Gresham Street 4th Floor London EC2V 7JE |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2019(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Luciene Maureen James |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | Mark Warren Dobbins |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2011) |
Role | Commodity Trader |
Country of Residence | United States |
Correspondence Address | 20 Greenway Plaza Houston Tx 77046 Foreign |
Director Name | Mr Irfan Ahmad Mannan |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 March 2012) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ |
Director Name | Stephen Patrick Mawer |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 May 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Greenway Plaza Houston Tx 77046 Foreign |
Director Name | Gerard Anthony Duncan Pears |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 July 2010) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ |
Secretary Name | Gerard Anthony Duncan Pears |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ |
Director Name | Mr Stephen James Cornish |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 February 2017) |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gresham Street 4th Floor London EC2V 7JE |
Director Name | Frans Hendrick Pettinga |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 November 2018) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gresham Street 4th Floor London EC2V 7JE |
Director Name | Dr Peter Leoni |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 February 2017(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2018) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gresham Street, 4th Floor London EC2V 7JE |
Director Name | Colin Moore |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(9 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 2023) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 20 Greenway Plaza Houston Tx 77046 United States |
Director Name | Rodger Emerson Lindwall |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2018(10 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2018) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 United States |
Secretary Name | The Company Registration Agents Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | Resigned same day (resigned 13 October 2008) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2008(1 week after company formation) |
Appointment Duration | Resigned same day (resigned 13 October 2008) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | ksandt.com |
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Telephone | 020 76486300 |
Telephone region | London |
Registered Address | 20 Gresham Street 4th Floor London EC2V 7JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
125.2k at £1 | Koch Industries International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £259,216 |
Net Worth | £202,553 |
Cash | £420,737 |
Current Liabilities | £220,789 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 8 July 2024 (3 months, 1 week from now) |
23 November 2023 | Director's details changed for Michael James Perry on 21 November 2023 (2 pages) |
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4 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
29 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
2 May 2023 | Appointment of Michael James Perry as a director on 30 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Colin Moore as a director on 30 April 2023 (1 page) |
20 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
27 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
28 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
9 June 2021 | Full accounts made up to 31 December 2020 (23 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
29 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
14 February 2020 | Director's details changed for Michael Rutger Prins on 14 February 2020 (2 pages) |
14 February 2020 | Change of details for Koch Industries International Limited as a person with significant control on 22 November 2019 (2 pages) |
4 December 2019 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page) |
4 December 2019 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
4 December 2019 | Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages) |
4 December 2019 | Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
2 November 2018 | Termination of appointment of Rodger Emerson Lindwall as a director on 1 November 2018 (1 page) |
1 November 2018 | Appointment of Rodger Emerson Lindwall as a director on 1 November 2018 (2 pages) |
1 November 2018 | Termination of appointment of Frans Hendrick Pettinga as a director on 1 November 2018 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
3 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
3 July 2018 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
3 May 2018 | Appointment of Colin Moore as a director on 19 April 2018 (2 pages) |
2 May 2018 | Termination of appointment of Peter Leoni as a director on 19 April 2018 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
3 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
3 July 2017 | Notification of Koch Industries International Limited as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Koch Industries International Limited as a person with significant control on 6 April 2016 (2 pages) |
7 March 2017 | Appointment of Dr Peter Leoni as a director on 27 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Stephen James Cornish as a director on 25 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Stephen James Cornish as a director on 25 February 2017 (1 page) |
7 March 2017 | Appointment of Dr Peter Leoni as a director on 27 February 2017 (2 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 August 2016 | Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages) |
12 August 2016 | Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages) |
29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
28 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
28 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
21 January 2015 | Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages) |
21 January 2015 | Director's details changed for Stephen James Cornish on 10 January 2015 (3 pages) |
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
20 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
19 May 2014 | Termination of appointment of Stephen Mawer as a director (2 pages) |
19 May 2014 | Appointment of Frans Hendrick Pettinga as a director (3 pages) |
19 May 2014 | Termination of appointment of Stephen Mawer as a director (2 pages) |
19 May 2014 | Appointment of Frans Hendrick Pettinga as a director (3 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
18 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 May 2013 | Appointment of Stephen James Cornish as a director (3 pages) |
14 May 2013 | Appointment of Stephen James Cornish as a director (3 pages) |
5 December 2012 | Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 5 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 5 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from , Fountain House 6th Floor 130 Fenchurch Street, London, EC3M 5DJ on 5 December 2012 (2 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 April 2012 | Termination of appointment of Irfan Mannan as a director (2 pages) |
5 April 2012 | Termination of appointment of Irfan Mannan as a director (2 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
26 August 2011 | Statement of company's objects (3 pages) |
26 August 2011 | Statement of company's objects (3 pages) |
26 August 2011 | Resolutions
|
26 August 2011 | Resolutions
|
2 August 2011 | Appointment of Michiel Rutger Prins as a director (3 pages) |
2 August 2011 | Appointment of Michiel Rutger Prins as a director (3 pages) |
1 July 2011 | Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages) |
1 July 2011 | Director's details changed for Stephen Patrick Mawer on 16 June 2011 (3 pages) |
8 June 2011 | Termination of appointment of Mark Dobbins as a director (2 pages) |
8 June 2011 | Termination of appointment of Mark Dobbins as a director (2 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
4 October 2010 | Register inspection address has been changed (2 pages) |
4 October 2010 | Register inspection address has been changed (2 pages) |
4 October 2010 | Register(s) moved to registered inspection location (2 pages) |
4 October 2010 | Register(s) moved to registered inspection location (2 pages) |
13 August 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
13 August 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
4 August 2010 | Termination of appointment of Gerard Pears as a director (2 pages) |
4 August 2010 | Termination of appointment of Gerard Pears as a secretary (2 pages) |
4 August 2010 | Termination of appointment of Gerard Pears as a secretary (2 pages) |
4 August 2010 | Termination of appointment of Gerard Pears as a director (2 pages) |
13 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
13 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
12 May 2010 | Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Mark Warren Dobbins on 1 October 2009 (3 pages) |
12 May 2010 | Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Mark Warren Dobbins on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Stephen Patrick Mawer on 1 October 2009 (3 pages) |
12 May 2010 | Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Irfan Ahmad Mannan on 1 October 2009 (3 pages) |
12 May 2010 | Secretary's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Mark Warren Dobbins on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Gerard Anthony Duncan Pears on 1 October 2009 (3 pages) |
28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
18 June 2009 | Ad 12/06/09\gbp si 125200@1=125200\gbp ic 1/125201\ (2 pages) |
18 June 2009 | Ad 12/06/09\gbp si 125200@1=125200\gbp ic 1/125201\ (2 pages) |
27 April 2009 | Resolutions
|
27 April 2009 | Resolutions
|
20 November 2008 | Director appointed stephen patrick mawer (2 pages) |
20 November 2008 | Director appointed mark warren dobbins (2 pages) |
20 November 2008 | Appointment terminated director and secretary abogado nominees LIMITED (1 page) |
20 November 2008 | Director appointed stephen patrick mawer (2 pages) |
20 November 2008 | Director appointed mark warren dobbins (2 pages) |
20 November 2008 | Appointment terminated director and secretary abogado nominees LIMITED (1 page) |
19 November 2008 | Appointment terminated director abogado custodians LIMITED (1 page) |
19 November 2008 | Director and secretary appointed gerard anthony duncan pears (2 pages) |
19 November 2008 | Appointment terminated director abogado custodians LIMITED (1 page) |
19 November 2008 | Director appointed irfan mannan (2 pages) |
19 November 2008 | Director and secretary appointed gerard anthony duncan pears (2 pages) |
19 November 2008 | Director appointed irfan mannan (2 pages) |
21 October 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
21 October 2008 | Location of register of members (1 page) |
21 October 2008 | Director and secretary appointed abogado nominees LIMITED (12 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from, 280 gray's inn road, london, WC1X 8EB (1 page) |
21 October 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
21 October 2008 | Memorandum and Articles of Association (28 pages) |
21 October 2008 | Appointment terminated director luciene james (1 page) |
21 October 2008 | Director appointed abogado custodians LIMITED (12 pages) |
21 October 2008 | Memorandum and Articles of Association (28 pages) |
21 October 2008 | Director and secretary appointed abogado nominees LIMITED (12 pages) |
21 October 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
21 October 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
21 October 2008 | Location of register of members (1 page) |
21 October 2008 | Director appointed abogado custodians LIMITED (12 pages) |
21 October 2008 | Appointment terminated director luciene james (1 page) |
13 October 2008 | Company name changed trigain LIMITED\certificate issued on 13/10/08 (2 pages) |
13 October 2008 | Company name changed trigain LIMITED\certificate issued on 13/10/08 (2 pages) |
6 October 2008 | Incorporation (32 pages) |
6 October 2008 | Incorporation (32 pages) |