KYTE CAPITAL MANAGEMENT LIMITED

Company summary

Company number: 05107427
Status: ACTIVE
Incorporated / age: 20 April 200422 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
KGL CAPITAL MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAACS, Jonathan Andrew ACTIVE	Secretary	02 Apr 2025				5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
KIRSANOVA, Anastasia ACTIVE	Secretary	02 Apr 2025				5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
AUBIN, Jean-Pierre Bertrand Rene ACTIVE	Director	12 Aug 2015		France	April 1968	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
MARTIN, James Richard John ACTIVE	Director	01 Dec 2020		England	March 1966	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
DEMAY, Jean Christophe RESIGNED	Secretary	20 Apr 2004	01 May 2005			Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT
KYTE, David Mark RESIGNED	Secretary	01 May 2005	01 Jul 2010			Red Gables Courtenay Avenue, Highgate, London, N6 4LR
LACK, Pamela Rachel RESIGNED	Secretary	27 Jun 2011	11 May 2014			Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
LACK, Paul Vernon RESIGNED	Secretary	01 Jul 2010	27 Jun 2011			Business Design Centre, 52 Upper Street, London, N1 0QH
MARROCCO, Adrian Robert RESIGNED	Secretary	12 May 2014	25 Mar 2015			Business Design Centre, 52 Upper Street, London, N1 0QH
SNELLING, Robert Mark RESIGNED	Secretary	19 May 2015	31 Dec 2024			One, Churchill Place, London, E14 5RD, England
TERRY, Jessica RESIGNED	Secretary	25 Mar 2015	19 May 2015			9, Billwell, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AD, England
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	20 Apr 2004	20 Apr 2004			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ALFON, Herve RESIGNED	Director	27 Jun 2011	01 Nov 2012	France	March 1966	Business Design Centre 52, Upper Street, London, N1 0QH, United Kingdom
COOPER, Mark Anthony John RESIGNED	Director	12 Aug 2015	05 Feb 2016	England	February 1971	One, Churchill Place, London, E14 5RD, England
DEMAY, Jean Christophe RESIGNED	Director	20 Apr 2004	01 May 2005		May 1966	Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT
DENYSSEN, Darryl Anthony RESIGNED	Director	27 Jun 2011	01 Nov 2012	United Kingdom	May 1973	Business Design Center 52, Upper Street, London, N1 0QH, United Kingdom
GREEN, Peter Laurence RESIGNED	Director	01 Jul 2010	01 Nov 2012	United Kingdom	April 1964	The Kyte Group Limited, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
GREEN, Peter Laurence RESIGNED	Director	20 Apr 2004	01 May 2005	United Kingdom	April 1964	Kyte Group Business Design Centre, Upper Street, London, N1 1QH
HARREL, David Terence Digby RESIGNED	Director	03 Sep 2008	30 Apr 2011	England	June 1948	Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE
KYTE, David Mark RESIGNED	Director	20 Apr 2004	12 Aug 2015	United Kingdom	June 1960	36, Ingram Avenue, London, NW11 6TL
LEVI, Ronald Daniel RESIGNED	Director	01 Jul 2010	27 Jun 2011	Usa	October 1961	Business Design Centre, 52 Upper Street, London, N1 0QH
LIGHTBOURNE, James Richard RESIGNED	Director	10 Mar 2016	19 Nov 2019	United Kingdom	June 1970	One, Churchill Place, London, E14 5RD, England
NAIK, Prashant Kumar Chandrakant RESIGNED	Director	01 Jul 2010	12 Aug 2015	England	April 1971	Business Design Centre, 52 Upper Street, London, N1 0QH
SANDLER, Ronald Arnon RESIGNED	Director	20 Apr 2004	15 Feb 2008	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SEGAL, Richard Lawrence RESIGNED	Director	08 May 2009	01 Jul 2010	England	May 1963	7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG
SOLOMONS, Adam Paul RESIGNED	Director	20 Apr 2004	01 May 2005	England	February 1970	34 Sunnyfield, Mill Hill, London, NW7 4RG
SOUFFIR, Marc Victor Samy RESIGNED	Director	01 Nov 2012	12 Aug 2015	France	July 1972	Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
SOUFFIR, Marc Victor Samy RESIGNED	Director	01 Jul 2010	27 Jun 2011	France	July 1972	Business Design Centre, 52 Upper Street, London, N1 0QH
STEVENS, Robert Brian RESIGNED	Director	12 Aug 2015	31 Mar 2022	England	March 1962	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
SWAIN, Julian Simon Johns RESIGNED	Director	01 Jul 2010	27 Jun 2011	England	June 1966	Business Design Centre, 52 Upper Street, London, N1 0QH
WINDEATT, Sean Anthony RESIGNED	Director	12 Aug 2015	01 Dec 2020	England	August 1973	5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
WISE, Paul Louis RESIGNED	Director	20 Apr 2004	01 Jul 2010	United Kingdom	October 1960	17 Wildwood Road, London, NW11 6UL
QA NOMINEES LIMITED RESIGNED	Nominee Director	20 Apr 2004	20 Apr 2004			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ISAACS, Jonathan Andrew ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

KIRSANOVA, Anastasia ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

AUBIN, Jean-Pierre Bertrand Rene ACTIVE
Role: Director
Appointed on: 12 Aug 2015
Country of Residence: France
Date of birth: April 1968
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

MARTIN, James Richard John ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1966
Address: 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

DEMAY, Jean Christophe RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 01 May 2005
Address: Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT

KYTE, David Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 01 Jul 2010
Address: Red Gables Courtenay Avenue, Highgate, London, N6 4LR

LACK, Pamela Rachel RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 11 May 2014
Address: Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

LACK, Paul Vernon RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 27 Jun 2011
Address: Business Design Centre, 52 Upper Street, London, N1 0QH

MARROCCO, Adrian Robert RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 25 Mar 2015
Address: Business Design Centre, 52 Upper Street, London, N1 0QH

SNELLING, Robert Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 31 Dec 2024
Address: One, Churchill Place, London, E14 5RD, England

TERRY, Jessica RESIGNED
Role: Secretary
Appointed on: 25 Mar 2015
Resigned on: 19 May 2015
Address: 9, Billwell, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AD, England

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2004
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ALFON, Herve RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 01 Nov 2012
Country of Residence: France
Date of birth: March 1966
Address: Business Design Centre 52, Upper Street, London, N1 0QH, United Kingdom

COOPER, Mark Anthony John RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: February 1971
Address: One, Churchill Place, London, E14 5RD, England

DEMAY, Jean Christophe RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 01 May 2005
Date of birth: May 1966
Address: Flat 39 Bridge View Court, 19 Grange Road, London, SE1 3BT

DENYSSEN, Darryl Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Business Design Center 52, Upper Street, London, N1 0QH, United Kingdom

GREEN, Peter Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Kyte Group Limited, Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

GREEN, Peter Laurence RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Kyte Group Business Design Centre, Upper Street, London, N1 1QH

HARREL, David Terence Digby RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: June 1948
Address: Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE

KYTE, David Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 36, Ingram Avenue, London, NW11 6TL

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jun 2011
Country of Residence: Usa
Date of birth: October 1961
Address: Business Design Centre, 52 Upper Street, London, N1 0QH

LIGHTBOURNE, James Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: One, Churchill Place, London, E14 5RD, England

NAIK, Prashant Kumar Chandrakant RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: April 1971
Address: Business Design Centre, 52 Upper Street, London, N1 0QH

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: May 1963
Address: 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

SOLOMONS, Adam Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 01 May 2005
Country of Residence: England
Date of birth: February 1970
Address: 34 Sunnyfield, Mill Hill, London, NW7 4RG

SOUFFIR, Marc Victor Samy RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 12 Aug 2015
Country of Residence: France
Date of birth: July 1972
Address: Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

SOUFFIR, Marc Victor Samy RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jun 2011
Country of Residence: France
Date of birth: July 1972
Address: Business Design Centre, 52 Upper Street, London, N1 0QH