Variance Capital LLP

ActiveOC381542 Limited liability partnership
Incorporated
11 January 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Frédéric Philippe
Jérôme Olivier
Accounts type
Group
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
21 January 2027
Last conf. stmt
7 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Odb43
Corporate LLP Member · Appointed 15 May 2026
Belassis Consulting Limited
Corporate LLP Member · Appointed 6 January 2022
Burke, Aoife Nora
LLP Member · Appointed 1 January 2021
Born May 1975 (51)
Kante Data Solutions
Corporate LLP Member · Appointed 1 January 2021
Emer43
Corporate LLP Member · Appointed 31 December 2015
Kyte Capital Management Limited
Corporate LLP Designated Member · Appointed 1 January 2015
Holinco Sas
Corporate LLP Designated Member · Appointed 31 December 2013
Tournesols Sas
Corporate LLP Designated Member · Appointed 31 December 2013
Emma++ Sas
Corporate LLP Member · Appointed 31 December 2013
Variance Data Sarl
Corporate LLP Member · Appointed 31 December 2013
Corporate LLP Member · Appointed 19 August 2013
Also at 93 Oxford Gardens Management Co. Ltd
Officer history (12 former)
15 May 2026
Appointed Odb43 as Corporate LLP Member
6 January 2022
Appointed Belassis Consulting Limited as Corporate LLP Member
1 January 2021
Appointed Burke, Aoife Nora as LLP Member
1 January 2021
Appointed Kante Data Solutions as Corporate LLP Member
31 December 2020
Resigned Keitlinghaus Limited as Corporate LLP Member
11 May 2017
Resigned Xb Research Limited as Corporate LLP Member
31 December 2015
Resigned 1102 Consulting LLC as Corporate LLP Member
31 December 2015
Appointed Emer43 as Corporate LLP Member
30 September 2015
Appointed Keitlinghaus Limited as Corporate LLP Member
30 September 2015
Appointed Xb Research Limited as Corporate LLP Member
1 January 2015
Appointed Kyte Capital Management Limited as Corporate LLP Designated Member
31 December 2014
Resigned Kyte Fund Management (UK) Limited as Corporate LLP Designated Member
17 December 2014
Resigned The Kyte Group Limited as Corporate LLP Designated Member
31 December 2013
Appointed Emma++ Sas as Corporate LLP Member
31 December 2013
Resigned Richard, Arnaud Roger Francis as LLP Member
31 December 2013
Appointed 1102 Consulting LLC as Corporate LLP Member
31 December 2013
Appointed Variance Data Sarl as Corporate LLP Member
31 December 2013
Appointed Holinco Sas as Corporate LLP Designated Member
31 December 2013
Resigned Olivier, Jerome Francois Pierre as LLP Designated Member
31 December 2013
Appointed Tournesols Sas as Corporate LLP Designated Member
31 December 2013
Resigned Philippe, Frederic Jean Marie as LLP Designated Member
31 December 2013
Resigned Rudnick LLP as Corporate LLP Member
31 December 2013
Resigned Guiot-Dorel, Jerome Francois Marie as LLP Member
31 December 2013
Resigned Riesterer, Michel Joseph as LLP Member
19 August 2013
Appointed Firebird Z Limited as Corporate LLP Member
31 January 2013
Resigned Variance Arbitrage Sas as Corporate LLP Designated Member
11 January 2013
Appointed Olivier, Jerome Francois Pierre as LLP Designated Member
11 January 2013
Appointed Riesterer, Michel Joseph as LLP Member
11 January 2013
Appointed Richard, Arnaud Roger Francis as LLP Member
11 January 2013
Appointed Rudnick LLP as Corporate LLP Member
11 January 2013
Appointed Guiot-Dorel, Jerome Francois Marie as LLP Member
11 January 2013
Appointed The Kyte Group Limited as Corporate LLP Designated Member
11 January 2013
Appointed Philippe, Frederic Jean Marie as LLP Designated Member
11 January 2013
Appointed Kyte Fund Management (UK) Limited as Corporate LLP Designated Member
11 January 2013
Appointed Variance Arbitrage Sas as Corporate LLP Designated Member

Ownership 2 active

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

Frédéric Philippe
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
French
Born September 1971 (55)
Jérôme Olivier
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
French
Born January 1965 (61)

Holdings 2

Companies where Variance Capital LLP is registered as a person with significant control

Active
Right to 75–100% of surplus assets
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025
6 August 2026Member's details changed
6 July 2026Appointment of a member
13 January 2026Confirmation statement with no updates7 January 2026
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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3 Paradise Gardens Limited
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