KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD

KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16175300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD located?

    Registered Office Address
    20 Wood Street
    EC2V 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    OverdueNo

    What are the latest filings for KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: USD 3
    3 pagesSH01

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Registered office address changed from 4th Floor 20 Gresham Street London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on Mar 10, 2025

    1 pagesAD01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: USD 1
    SH01

    Who are the officers of KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITCO MANAGEMENT (UK) LIMITED
    W1S 4HQ London
    7 Albemarle Street
    Secretary
    W1S 4HQ London
    7 Albemarle Street
    Identification TypeUK Limited Company
    Registration Number02656801
    74414520001
    GOHO, Ronojoy
    Wood Street
    EC2V 7AF London
    20
    England
    Director
    Wood Street
    EC2V 7AF London
    20
    England
    United KingdomBritishBusiness Executive331059210001
    SACKETT, Adam
    Wood Street
    EC2V 7AF London
    20
    England
    Director
    Wood Street
    EC2V 7AF London
    20
    England
    United KingdomBritishBusiness Executive331059220001

    What are the latest statements on persons with significant control for KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0