Variance Capital Asset Management (UK) Limited

Active04812214 Private limited company
Incorporated
26 June 2003 (23 years)
Previously known as
Kyte Capital Advisors (UK) Limited (until 26 August 2015)
KTH Fund Management (UK) Limited (until 17 January 2008)
KTH Fund Management Limited (until 30 November 2005)
Earlier: KPT Nominees Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Jérôme Francois Olivier
Frédéric Jean Philippe
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Olivier, Jérôme Francois
Director · Appointed 21 July 2015
French
Born January 1965 (61)
Philippe, Frédéric Jean, Marie
Director · Appointed 21 July 2015
French
Born September 1971 (55)
Officer history (7 former)
20 August 2025
Resigned Green, Peter Laurence as Director
21 July 2015
Appointed Philippe, Frédéric Jean, Marie as Director
21 July 2015
Appointed Olivier, Jérôme Francois as Director
17 March 2015
Resigned Lack, Paul Vernon as Director
17 March 2015
Resigned Lack, Paul Vernon as Secretary
30 September 2013
Resigned Solomons, Adam Paul as Director
1 July 2009
Appointed Lack, Paul Vernon as Director
6 April 2006
Resigned Solomons, Adam Paul as Secretary
6 April 2006
Appointed Lack, Paul Vernon as Secretary
26 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 2003
Appointed Solomons, Adam Paul as Secretary
26 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2003
Appointed Solomons, Adam Paul as Director
26 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2003
Appointed Green, Peter Laurence as Director
26 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc381542

Holdings 1

Companies where Variance Capital Asset Management (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Variance Capital Asset Management (UK) Limited This company Owns 75–100% of shares
Variance Capital Asset Management LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates2 June 2026
29 September 2025Accounts for a dormant company31 December 2024
22 August 2025Termination of appointment of a director
26 June 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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