KYTE CAPITAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KYTE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYTE CAPITAL MANAGEMENT LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05107427. The accounts status is FULL and accounts are next due on 30/09/2024.
KYTE CAPITAL MANAGEMENT LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05107427. The accounts status is FULL and accounts are next due on 30/09/2024.
KYTE CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KGL CAPITAL MANAGEMENT LIMITED (until 11/05/2006)
KGL CAPITAL MANAGEMENT LIMITED (until 11/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD MARTIN | Mar 1966 | British | Director | 2020-12-01 | CURRENT |
| MR ROBERT MARK SNELLING | Secretary | 2015-05-19 | CURRENT | ||
| MR JEAN-PIERRE BERTRAND RENE AUBIN | Apr 1968 | French | Director | 2015-08-12 | CURRENT |
| PAUL VERNON LACK | Secretary | 2010-07-01 UNTIL 2011-06-27 | RESIGNED | ||
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2015-08-12 UNTIL 2020-12-01 | RESIGNED |
| ADAM SOLOMONS | British | Director | 2004-04-20 UNTIL 2005-05-01 | RESIGNED | |
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-05-08 UNTIL 2010-07-01 | RESIGNED |
| MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 2004-04-20 UNTIL 2008-02-15 | RESIGNED |
| MARC VICTOR SAMY SOUFFIR | Jul 1972 | French | Director | 2012-11-01 UNTIL 2015-08-12 | RESIGNED |
| MS JESSICA TERRY | Secretary | 2015-03-25 UNTIL 2015-05-19 | RESIGNED | ||
| ADRIAN ROBERT MARROCCO | Secretary | 2014-05-12 UNTIL 2015-03-25 | RESIGNED | ||
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2015-08-12 UNTIL 2022-03-31 | RESIGNED |
| PAMELA RACHEL LACK | Secretary | 2011-06-27 UNTIL 2014-05-11 | RESIGNED | ||
| MR DAVID MARK KYTE | Jun 1960 | British | Secretary | 2005-05-01 UNTIL 2010-07-01 | RESIGNED |
| MR JEAN CHRISTOPHE DEMAY | May 1966 | French | Secretary | 2004-04-20 UNTIL 2005-05-01 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| MARC VICTOR SAMY SOUFFIR | Jul 1972 | French | Director | 2010-07-01 UNTIL 2011-06-27 | RESIGNED |
| JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2010-07-01 UNTIL 2011-06-27 | RESIGNED |
| MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2019-11-19 | RESIGNED |
| MR PAUL LOUIS WISE | Oct 1960 | British | Director | 2004-04-20 UNTIL 2010-07-01 | RESIGNED |
| MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2010-07-01 UNTIL 2015-08-12 | RESIGNED |
| PETER LAURENCE GREEN | Apr 1964 | British | Director | 2004-04-20 UNTIL 2005-05-01 | RESIGNED |
| RONALD DANIEL LEVI | Oct 1961 | British | Director | 2010-07-01 UNTIL 2011-06-27 | RESIGNED |
| MR DAVID MARK KYTE | Jun 1960 | British | Director | 2004-04-20 UNTIL 2015-08-12 | RESIGNED |
| DAVID TERENCE DIGBY HARREL | Jun 1948 | British | Director | 2008-09-03 UNTIL 2011-04-30 | RESIGNED |
| PETER LAURENCE GREEN | Apr 1964 | British | Director | 2010-07-01 UNTIL 2012-11-01 | RESIGNED |
| DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2011-06-27 UNTIL 2012-11-01 | RESIGNED |
| MR JEAN CHRISTOPHE DEMAY | May 1966 | French | Director | 2004-04-20 UNTIL 2005-05-01 | RESIGNED |
| MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2015-08-12 UNTIL 2016-02-05 | RESIGNED |
| HERVE ALFON | Mar 1966 | French | Director | 2011-06-27 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gfi Markets Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |