Company information:
Kite Lake Capital Management (Uk) Llp (No: OC356471)
Address: 6TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Status: Active
Incorporated: 15-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: RUPERT BLAYDES HAWORTH-BOOTH ( DOB: Jan-1977 From: Nov-2010 )
Current designated LLP Member: MASSOUMEH KHADJENOURI ( DOB: Feb-1961 From: Jul-2010 )
Current designated LLP Member: MASSOUMEH KHADJENOURI ( DOB: Feb-1961 From: Jul-2010 )
Current designated LLP Member: MASSOUMEH KHADJENOURI ( DOB: Feb-1961 From: Jul-2010 )
Current designated LLP Member: MASSOUMEH KHADJENOURI ( DOB: Feb-1961 From: Jul-2010 )
Current designated LLP Member: KITE LAKE CAPITAL MANAGEMENT LTD ( From: Jul-2010 )
Current designated LLP Member: JAN PETER LERNOUT ( DOB: Jun-1973 From: Jul-2010 )
Current non-designated LLP Member: MARCUS CHEJONG RICHARD ALEXANDER BOECKMANN ( DOB: Jan-1984 From: Dec-2021 )
Current non-designated LLP Member: CANEPA KL HOLDINGS, LTD. ( From: Mar-2017 )
Current non-designated LLP Member: ANTOINE COUTAND ( DOB: Feb-1986 From: Sep-2016 )
Current non-designated LLP Member: ANTOINE VICTOR COUTAND ( DOB: Feb-1986 From: Sep-2016 )
Current non-designated LLP Member: FAY HELENA DALBY ( DOB: Feb-1985 From: Sep-2023 )
Current non-designated LLP Member: PETE DALLA ( DOB: Sep-1985 From: May-2019 )
Current non-designated LLP Member: PETE DALLA ( DOB: Sep-1985 From: May-2019 )
Current non-designated LLP Member: PETE DALLA ( DOB: Sep-1985 From: May-2019 )
Current non-designated LLP Member: LAURENT FARINA ( DOB: Apr-1976 From: Dec-2012 )
Current non-designated LLP Member: LAURENT FARINA ( DOB: Apr-1976 From: Dec-2012 )
Current non-designated LLP Member: CLAUDIU FLORIN FILIONESCU ( DOB: Sep-1974 From: Apr-2011 )
Current non-designated LLP Member: CLAUDIU FLORIN FILIONESCU ( From: Apr-2011 )
Current non-designated LLP Member: AXEL FINSTERBUSCH ( DOB: Jan-1984 From: Aug-2020 )
Current non-designated LLP Member: KL INVESTMENTS 1 LIMITED ( From: Mar-2017 )
Current non-designated LLP Member: KL INVESTMENTS 2 LIMITED ( From: Mar-2017 )
Current non-designated LLP Member: KL INVESTMENTS 3 LIMITED ( From: Nov-2021 )
Current non-designated LLP Member: ARTHUR CHARLES MARKHAM ( DOB: Oct-1980 From: Oct-2019 )
Current non-designated LLP Member: NICHOLAS ALASTAIR JOHN MCEWEN ( DOB: Dec-1980 From: Aug-2014 )
Current non-designated LLP Member: IAN SINCLAIR PARKINSON ( DOB: Mar-1977 From: Feb-2022 )
Current non-designated LLP Member: ALEXANDER DAVID PYKE ( DOB: Jul-1990 From: Apr-2024 )
Current non-designated LLP Member: ANTON VLADIMIROVICH ROZANOV ( DOB: Mar-1986 From: May-2023 )
Current non-designated LLP Member: ANTON VLADIMIROVICH ROZANOV ( DOB: Mar-1986 From: May-2023 )
Current non-designated LLP Member: FREDERICK JAMES SHERMAN ( DOB: Mar-1975 From: Jul-2011 )
Current non-designated LLP Member: JAKE HENRY TURNER ( DOB: Nov-1983 From: Oct-2013 )
Resigned non-designated LLP Member: BENJAMIN JOHN DURHAM ( From: Jul-2011 To: Oct-2013 )
Resigned non-designated LLP Member: RICHARD JEAN-MARIE GOUGEON ( DOB: Jul-1965 From: Aug-2018 To: Mar-2023 )
Resigned non-designated LLP Member: ALEXANDER KRETZLER ( From: Jul-2012 To: Nov-2016 )
Resigned non-designated LLP Member: FIORANGELO SALVATORELLI ( DOB: Dec-1959 From: Dec-2012 To: Oct-2014 )
Persons of Significant Control:
Kite Lake Capital Management Ltd, One Knightsbridge Green, London, SW1X 7QA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Frederick James Sherman, 6th Floor 1 Knightsbridge Green, London, SW1X 7QA: Has significant influence or control (Notified: 2021-03-12)
Mr Nicholas Alastair John Mcewen, 6th Floor 1 Knightsbridge Green, London, SW1X 7QA: Has significant influence or control (Notified: 2021-03-12)
Mr Jan Peter Lernout, One Knightsbridge Green, London, SW1X 7QA, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Massoumeh Khadjenouri, One Knightsbridge Green, London, SW1X 7QA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Rupert Blaydes Haworth-Booth, One Knightsbridge Green, London, SW1X 7QA, England: Has significant influence or control (Notified: 2016-04-06)