Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Kyte Capital Management Limited
- Incorporated
- 20 April 2004 (22 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Jean-Pierre Bertrand Rene Aubin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Officers 4 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 2 April 2025
Kirsanova, Anastasia
Secretary · Appointed 2 April 2025
Director · Appointed 1 December 2020
British
Born March 1966 (60)
Aubin, Jean-Pierre Bertrand Rene
Director · Appointed 12 August 2015
French
Born April 1968 (58)
Officer history (29 former)
2 April 2025
Appointed Kirsanova, Anastasia as Secretary
2 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
1 December 2020
1 December 2020
19 November 2019
10 March 2016
5 February 2016
12 August 2015
12 August 2015
12 August 2015
12 August 2015
12 August 2015
Appointed Aubin, Jean-Pierre Bertrand Rene as Director
12 August 2015
12 August 2015
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
Resigned Terry, Jessica as Secretary
25 March 2015
Resigned Marrocco, Adrian Robert as Secretary
25 March 2015
Appointed Terry, Jessica as Secretary
12 May 2014
Appointed Marrocco, Adrian Robert as Secretary
11 May 2014
Resigned Lack, Pamela Rachel as Secretary
1 November 2012
1 November 2012
1 November 2012
1 November 2012
27 June 2011
27 June 2011
Appointed Lack, Pamela Rachel as Secretary
27 June 2011
27 June 2011
27 June 2011
Resigned Lack, Paul Vernon as Secretary
27 June 2011
27 June 2011
30 April 2011
1 July 2010
1 July 2010
1 July 2010
1 July 2010
1 July 2010
1 July 2010
Appointed Lack, Paul Vernon as Secretary
1 July 2010
1 July 2010
1 July 2010
8 May 2009
3 September 2008
15 February 2008
1 May 2005
1 May 2005
1 May 2005
1 May 2005
1 May 2005
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07641639
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Gfi Emea Holdings Limited Has significant influence or control
Gfi Holdings Limited Owns 75–100% of shares
Gfi Markets Investments Limited Owns 25–50% of shares
Kyte Capital Management Limited This company Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 2 April 2025 | Appointment of a secretary |
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