KITE LAKE CAPITAL MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7QA

Company number 07315813
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 6TH FLOOR 1, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of KITE LAKE CAPITAL MANAGEMENT LTD are www.kitelakecapitalmanagement.co.uk, and www.kite-lake-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Lake Capital Management Ltd is a Private Limited Company. The company registration number is 07315813. Kite Lake Capital Management Ltd has been working since 15 July 2010. The present status of the company is Active. The registered address of Kite Lake Capital Management Ltd is 6th Floor 1 Knightsbridge Green London Sw1x 7qa. . HAWORTH-BOOTH, Rupert Blaydes is a Secretary of the company. KHADJENOURI, Massoumeh is a Director of the company. LERNOUT, Jan Peter is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAWORTH-BOOTH, Rupert Blaydes
Appointed Date: 22 June 2011
Director
KHADJENOURI, Massoumeh
Appointed Date: 15 July 2010
64 years old
Director
LERNOUT, Jan Peter
Appointed Date: 15 July 2010
52 years old

Persons With Significant Control

Mrs Massoumeh Khadjenouri
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jan Peter Lernout
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Benjamin Nicholas Stephen Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

KITE LAKE CAPITAL MANAGEMENT LTD Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
08 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 12 more events
11 Nov 2010
Registered office address changed from First Floor 10a Charles Ii Street London SW1Y 4AA United Kingdom on 11 November 2010
02 Nov 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 50,000
08 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
15 Jul 2010
Incorporation

KITE LAKE CAPITAL MANAGEMENT LTD Charges

26 November 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: New Star Asset Management Holdings Limited
Description: An interest earning bank deposit account containing…

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