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 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
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)
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 |
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 |