KYTE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	KYTE CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05107427
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KYTE CAPITAL MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is KYTE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KYTE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KGL CAPITAL MANAGEMENT LIMITED	Apr 20, 2004	Apr 20, 2004

What are the latest accounts for KYTE CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KYTE CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for KYTE CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024	1 pages	TM02

Oct 10, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 23, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

May 06, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022	1 pages	TM01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 14, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 09, 2020	Termination of appointment of Sean Anthony Windeatt as a director on Dec 01, 2020	1 pages	TM01

Dec 09, 2020	Appointment of Mr James Richard Martin as a director on Dec 01, 2020	2 pages	AP01

May 01, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 02, 2019	Registered office address changed from One Churchill Place London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on Dec 02, 2019	1 pages	AD01

Nov 26, 2019	Termination of appointment of James Richard Lightbourne as a director on Nov 19, 2019	1 pages	TM01

May 08, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

May 03, 2017	Confirmation statement made on Apr 20, 2017 with updates	6 pages	CS01

Dec 20, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of KYTE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUBIN, Jean-Pierre Bertrand Rene Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Aug 12, 2015		Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	France	French	1968-4	Business Executive	199929640001
MARTIN, James Richard Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Dec 01, 2020		Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1966-3	Company Director	152754130001
DEMAY, Jean Christophe Flat 39 Bridge View Court 19 Grange Road SE1 3BT London	Apr 20, 2004	May 01, 2005	Secretary	Flat 39 Bridge View Court 19 Grange Road SE1 3BT London		French		Finance Director	62621940003
KYTE, David Mark Red Gables Courtenay Avenue Highgate N6 4LR London	May 01, 2005	Jul 01, 2010	Secretary	Red Gables Courtenay Avenue Highgate N6 4LR London		British			13495910003
LACK, Pamela Rachel 52 Upper Street N1 0QH London Business Design Centre United Kingdom	Jun 27, 2011	May 11, 2014	Secretary	52 Upper Street N1 0QH London Business Design Centre United Kingdom		British			161485260001
LACK, Paul Vernon 52 Upper Street N1 0QH London Business Design Centre	Jul 01, 2010	Jun 27, 2011	Secretary	52 Upper Street N1 0QH London Business Design Centre		British			152672070001
MARROCCO, Adrian Robert Business Design Centre 52 Upper Street N1 0QH London	May 12, 2014	Mar 25, 2015	Secretary	Business Design Centre 52 Upper Street N1 0QH London		British			187703910001
SNELLING, Robert Mark Churchill Place E14 5RD London One England	May 19, 2015	Dec 31, 2024	Secretary	Churchill Place E14 5RD London One England					198339170001
TERRY, Jessica Billwell Long Crendon HP18 9AD Aylesbury 9 Buckinghamshire England	Mar 25, 2015	May 19, 2015	Secretary	Billwell Long Crendon HP18 9AD Aylesbury 9 Buckinghamshire England					196202750001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 20, 2004	Apr 20, 2004	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
ALFON, Herve Upper Street N1 0QH London Business Design Centre 52 United Kingdom	Jun 27, 2011	Nov 01, 2012	Director	Upper Street N1 0QH London Business Design Centre 52 United Kingdom	France	French	1966-3	None	161513260001
COOPER, Mark Anthony John Churchill Place E14 5RD London One England	Aug 12, 2015	Feb 05, 2016	Director	Churchill Place E14 5RD London One England	England	British	1971-2	General Counsel	135816910002
DEMAY, Jean Christophe Flat 39 Bridge View Court 19 Grange Road SE1 3BT London	Apr 20, 2004	May 01, 2005	Director	Flat 39 Bridge View Court 19 Grange Road SE1 3BT London		French	1966-5	Finance Director	62621940003
DENYSSEN, Darryl Anthony Upper Street N1 0QH London Business Design Center 52 United Kingdom	Jun 27, 2011	Nov 01, 2012	Director	Upper Street N1 0QH London Business Design Center 52 United Kingdom	United Kingdom	British	1973-5	Finance Director	161505840001
GREEN, Peter Laurence Business Design Centre 52 Upper Street N1 0QH London The Kyte Group Limited United Kingdom	Jul 01, 2010	Nov 01, 2012	Director	Business Design Centre 52 Upper Street N1 0QH London The Kyte Group Limited United Kingdom	United Kingdom	British	1964-4	Director	24797200001
GREEN, Peter Laurence Kyte Group Business Design Centre Upper Street N1 1QH London	Apr 20, 2004	May 01, 2005	Director	Kyte Group Business Design Centre Upper Street N1 1QH London	United Kingdom	British	1964-4	Futures Dealer	24797200001
HARREL, David Terence Digby Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	Sep 03, 2008	Apr 30, 2011	Director	Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	England	British	1948-6	Solicitor	110129090002
KYTE, David Mark Ingram Avenue NW11 6TL London 36	Apr 20, 2004	Aug 12, 2015	Director	Ingram Avenue NW11 6TL London 36	England	British	1960-6	Company Director	13495910004
LEVI, Ronald Daniel Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Jun 27, 2011	Director	Business Design Centre 52 Upper Street N1 0QH London	Usa	British	1961-10	Managing Director	152797490001
LIGHTBOURNE, James Richard Churchill Place E14 5RD London One England	Mar 10, 2016	Nov 19, 2019	Director	Churchill Place E14 5RD London One England	United Kingdom	British	1970-6	General Counsel	206315980001
NAIK, Prashant Kumar Chandrakant Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Aug 12, 2015	Director	Business Design Centre 52 Upper Street N1 0QH London	England	British	1971-4	Finance Director	155643480001
SANDLER, Ronald Arnon 5 Southside Wimbledon Common SW19 4TG London	Apr 20, 2004	Feb 15, 2008	Director	5 Southside Wimbledon Common SW19 4TG London	United Kingdom	British,German	1952-3	Director	2213900001
SEGAL, Richard Lawrence Ingram Avenue Hampstead Garth Suburb NW11 6TG London 7	May 08, 2009	Jul 01, 2010	Director	Ingram Avenue Hampstead Garth Suburb NW11 6TG London 7	England	British	1963-5	Non Executive Director	138744060001
SOLOMONS, Adam Paul 34 Sunnyfield Mill Hill NW7 4RG London	Apr 20, 2004	May 01, 2005	Director	34 Sunnyfield Mill Hill NW7 4RG London	England	British	1970-2	Director	97645350001
SOUFFIR, Marc Victor Samy 52 Upper Street N1 0QH London Business Design Centre United Kingdom	Nov 01, 2012	Aug 12, 2015	Director	52 Upper Street N1 0QH London Business Design Centre United Kingdom	France	French	1972-7	None	148285090001
SOUFFIR, Marc Victor Samy Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Jun 27, 2011	Director	Business Design Centre 52 Upper Street N1 0QH London	France	French	1972-7	Managing Director	148285090001
STEVENS, Robert Brian Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Aug 12, 2015	Mar 31, 2022	Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1962-3	Chief Risk Officer	129608370001
SWAIN, Julian Simon Johns Business Design Centre 52 Upper Street N1 0QH London	Jul 01, 2010	Jun 27, 2011	Director	Business Design Centre 52 Upper Street N1 0QH London	England	British	1966-6	Managing Director	120333400001
WINDEATT, Sean Anthony Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Aug 12, 2015	Dec 01, 2020	Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1973-8	Chief Operating Officer	138711290002
WISE, Paul Louis 17 Wildwood Road NW11 6UL London	Apr 20, 2004	Jul 01, 2010	Director	17 Wildwood Road NW11 6UL London	United Kingdom	British	1960-10	Llpdesmember	45162070001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 20, 2004	Apr 20, 2004	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KYTE CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfi Markets Investments Limited

Apr 06, 2016

Snowden Street

EC2A 2DQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	07641639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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