KYTE BROKING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KYTE BROKING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
KYTE BROKING GROUP LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06081030. The accounts status is GROUP and accounts are next due on 31/12/2024.

KYTE BROKING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 BAKER STREET
LONDON
W1U 8EW

This Company Originates in : United Kingdom
Previous trading names include:
MARKET SECURITIES (HOLDINGS) LIMITED (until 12/02/2015)
KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED (until 26/03/2009)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER FREDERIC KOPF Jun 1974 French Director 2008-09-01 CURRENT
MR KAMAL HAIDER Aug 1972 British Director 2007-02-02 CURRENT
MR ALAIN ICHOUA FELLOUS Jul 1965 French Director 2010-07-22 CURRENT
SEAN DIARMUID FOGARTY Secretary 2015-05-20 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-02 UNTIL 2007-02-02 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-02-02 UNTIL 2007-02-02 RESIGNED
MR JOHN CHARLES BARR Apr 1971 British Director 2007-02-02 UNTIL 2022-12-23 RESIGNED
THE KYTE GROUP LIMITED Director 2007-02-02 UNTIL 2010-07-02 RESIGNED
PAUL VERNON LACK Dec 1968 British Secretary 2007-02-02 UNTIL 2010-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Market Securities Group Limited 2021-01-15 - 2021-01-15 Hong Kong   Ownership of shares 75 to 100 percent
Market Securities (Dubai) Limited 2018-09-24 - 2021-03-31 Dubai   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYTE BROKING LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
91 BARTHOLOMEW ROAD MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARR TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
HAIDER HOUSE LIMITED EAST SUSSEX Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIFTY FIVE BROKING LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VITAL MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BANBAN LIMITED NUNEATON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARKET SECURITIES COMMODITIES LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
BLINQ TECH LIMITED WOKING Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BARR CAPITAL LIMITED LONDON Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
GUERNICA BROKING LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAIBAN HOUSE LTD NUNEATON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MICHAI HOUSE LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOUCHDOWN MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAIDER HOLDINGS LIMITED UPPER MAIN STREET ROAD TOWN VIRGIN ISLANDS Active FULL None Supplied
MARKET SECURITIES LLP LONDON Active FULL None Supplied
HAIDER BROKING LLP EAST SUSSEX Active TOTAL EXEMPTION FULL None Supplied
FIVE BROKING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FORTY ONE TRADING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-03-2023 6,631,927 equity
ACCOUNTS - Final Accounts 2022-07-01 31-03-2022 1,679,136 Cash 11,223,130 equity
ACCOUNTS - Final Accounts 2021-07-14 31-03-2021 7,448 Cash 6,607,946 equity

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