Kite Lake Capital Management (UK) LLP

ActiveOC356471 Limited liability partnership

Incorporated: 15 July 2010 (16 years)
Industry: None Supplied (None Supplied)
Owned by: Kite Lake Capital Management Ltd
Accounts type: Full
Region: Greater London
Address: 1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Website & contact details

Group website: kitelake.co.uk
kitelake.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 28 active

Officer details are public data from the Companies House register.

Regnier, Damien

LLP Member · Appointed 1 May 2026

Born May 1984 (42)

Roberts, Thomas Roy James

LLP Member · Appointed 8 April 2026

Born August 1975 (51)

Borsky, Peer Jiri

LLP Member · Appointed 7 April 2026

Born November 1990

Ettehadieh, Mohamad Ali

LLP Member · Appointed 1 April 2026

Also at The Freehold Corporation Ltd, FHC Dissolution Ltd, The Freehold Acquisition Corporation Limited · more companies

Born September 1970 (56)

Krishnan, Ram Kumar

LLP Member · Appointed 1 April 2026

Born May 1984 (42)

Pyke, Alexander David

LLP Member · Appointed 1 April 2024

Born July 1990 (36)

Dalby, Fay Helena

LLP Member · Appointed 4 September 2023

Born February 1985 (41)

Rozanov, Anton Vladimirovich

LLP Member · Appointed 1 May 2023

Born March 1986 (40)

Parkinson, Ian Sinclair

LLP Member · Appointed 1 February 2022

Born March 1977 (49)

Boeckmann, Marcus Chejong Richard Alexander

LLP Member · Appointed 24 December 2021

Born January 1984 (42)

Kl Investments 3 Limited

Corporate LLP Member · Appointed 30 November 2021

Finsterbusch, Axel Jeremias

LLP Member · Appointed 24 August 2020

Born January 1984 (42)

Slikker, Niels Sebastiaan

LLP Member · Appointed 24 August 2020

Born December 1970 (55)

Markham, Arthur Charles

LLP Member · Appointed 18 October 2019

Born October 1980 (46)

Dalla, Pete

LLP Member · Appointed 1 May 2019

Born September 1985 (41)

Canepa Kl Holdings, Ltd.

Corporate LLP Member · Appointed 31 March 2017

Kl Investments 1 Limited

Corporate LLP Member · Appointed 31 March 2017

Kl Investments 2 Limited

Corporate LLP Member · Appointed 31 March 2017

Coutand, Antoine Victor

LLP Member · Appointed 4 September 2016

Also at Burbury Court (Freehold) Limited

Born February 1986 (40)

Mcewen, Nicholas Alastair John

LLP Member · Appointed 26 August 2014

Born December 1980 (45)

Turner, Jake Henry

LLP Member · Appointed 7 October 2013

Born November 1983

Farina, Laurent

LLP Member · Appointed 5 December 2012

Born April 1976 (50)

Sherman, Frederick James

LLP Member · Appointed 1 July 2011

Born March 1975 (51)

Filionescu, Claudiu Florin

LLP Member · Appointed 6 April 2011

Born September 1974 (52)

Haworth-Booth, Rupert Blaydes

LLP Designated Member · Appointed 1 November 2010

Born January 1977 (49)

Khadjenouri, Massoumeh

LLP Designated Member · Appointed 15 July 2010

Also at Kite Lake Capital Management Ltd · more companies

Born February 1961 (65)

Lernout, Jan Peter

LLP Designated Member · Appointed 15 July 2010

Also at Kite Lake Capital Management Ltd · more companies

Born June 1973 (53)

Kite Lake Capital Management Ltd

Corporate LLP Designated Member · Appointed 15 July 2010

Officer history (4 former)

1 May 2026

Appointed Regnier, Damien as LLP Member

8 April 2026

Appointed Roberts, Thomas Roy James as LLP Member

7 April 2026

Appointed Borsky, Peer Jiri as LLP Member

1 April 2026

Appointed Ettehadieh, Mohamad Ali as LLP Member

1 April 2026

Appointed Krishnan, Ram Kumar as LLP Member

1 April 2024

Appointed Pyke, Alexander David as LLP Member

4 September 2023

Appointed Dalby, Fay Helena as LLP Member

1 May 2023

Appointed Rozanov, Anton Vladimirovich as LLP Member

31 March 2023

Resigned Gougeon, Richard Jean-Marie as LLP Member

1 February 2022

Appointed Parkinson, Ian Sinclair as LLP Member

24 December 2021

Appointed Boeckmann, Marcus Chejong Richard Alexander as LLP Member

30 November 2021

Appointed Kl Investments 3 Limited as Corporate LLP Member

24 August 2020

Appointed Slikker, Niels Sebastiaan as LLP Member

24 August 2020

Appointed Finsterbusch, Axel Jeremias as LLP Member

18 October 2019

Appointed Markham, Arthur Charles as LLP Member

1 May 2019

Appointed Dalla, Pete as LLP Member

6 August 2018

Appointed Gougeon, Richard Jean-Marie as LLP Member

31 March 2017

Appointed Canepa Kl Holdings, Ltd. as Corporate LLP Member

31 March 2017

Appointed Kl Investments 1 Limited as Corporate LLP Member

31 March 2017

Appointed Kl Investments 2 Limited as Corporate LLP Member

30 November 2016

Resigned Kretzler, Alexander as LLP Member

4 September 2016

Appointed Coutand, Antoine Victor as LLP Member

31 October 2014

Resigned Salvatorelli, Fiorangelo, Dr as LLP Member

26 August 2014

Appointed Mcewen, Nicholas Alastair John as LLP Member

31 October 2013

Resigned Durham, Benjamin John as LLP Member

7 October 2013

Appointed Turner, Jake Henry as LLP Member

5 December 2012

Appointed Farina, Laurent as LLP Member

5 December 2012

Appointed Salvatorelli, Fiorangelo, Dr as LLP Member

16 July 2012

Appointed Kretzler, Alexander as LLP Member

1 July 2011

Appointed Sherman, Frederick James as LLP Member

1 July 2011

Appointed Durham, Benjamin John as LLP Member

6 April 2011

Appointed Filionescu, Claudiu Florin as LLP Member

1 November 2010

Appointed Haworth-Booth, Rupert Blaydes as LLP Designated Member

15 July 2010

Appointed Kite Lake Capital Management Ltd as Corporate LLP Designated Member

15 July 2010

Appointed Lernout, Jan Peter as LLP Designated Member

15 July 2010

Appointed Khadjenouri, Massoumeh as LLP Designated Member

Ownership 6 active

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

Nicholas Alastair John Mcewen

Individual · Notified 12 March 2021

Has significant influence or control

British

Born December 1980 (45)

Frederick James Sherman

Individual · Notified 12 March 2021

Has significant influence or control

British

Born March 1975 (51)

Kite Lake Capital Management Ltd

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited Company

Rupert Blaydes Haworth-Booth

Individual · Notified 6 April 2016

Has significant influence or control

British

Born January 1977 (49)

Massoumeh Khadjenouri

Individual · Notified 6 April 2016

Has significant influence or control

British

Born February 1961 (65)

Jan Peter Lernout

Individual · Notified 6 April 2016

Has significant influence or control

Belgian

Born June 1973 (53)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets: £9,862,657
Cash: £7,863,609
Turnover: £47,409,409
Profit Before Tax: £43,622,082
Employees: 5

Current Ratio: 23.7x
Profit Margin: 92%
Return on Equity: 442%

Balance sheet detail

	2025
Fixed Assets	£35,925
Current Assets	£10,259,802
Cash	£7,863,609
Creditors (< 1 year)	£433,070
Net Current Assets	£9,826,732
Net Assets	£9,862,657
Shareholder Funds	£9,862,657

Turnover	£47,409,409
Cost of Sales	£237,099
Gross Profit	£47,172,310
Admin Expenses	£3,748,789
Staff Costs	£1,394,225
Operating Profit	£43,423,521
Profit Before Tax	£43,622,082
Profit for Period	£43,622,082

Filings 121

Date	Description	Made Up To
23 July 2026	Confirmation statement with no updates	15 July 2026
16 July 2026	Change of details for a person with significant control
18 May 2026	Member's details changed
14 May 2026	Appointment of a member
17 April 2026	Appointment of a member