Kite Lake Capital Management (UK) LLP
Reference number: 528685
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
In the full report: 3 background checks
- When kitelake.com first appeared online, and whether it can receive email
- What kind of line 020 3728 0730 is
- Who else gives the postcode W1W 5PA
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC356471 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 July 2010 (16 years old)
- Registered office
- Matches the FCA register address ✓
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jan Peter Lernout | LLP designated member | Jun 1973 | 15 Jul 2010 | 2 other companies |
| Massoumeh Khadjenouri | LLP designated member | Feb 1961 | 15 Jul 2010 | 3 other companies |
| Rupert Blaydes Haworth-Booth | LLP designated member | Jan 1977 | 1 Nov 2010 | None |
| Claudiu Florin Filionescu | LLP member | Sep 1974 | 6 Apr 2011 | None |
| Frederick James Sherman | LLP member | Mar 1975 | 1 Jul 2011 | 1 other company |
| Laurent Farina | LLP member | Apr 1976 | 5 Dec 2012 | None |
| Jake Henry Turner | LLP member | Nov 1983 | 7 Oct 2013 | None |
| Nicholas Alastair John Mcewen | LLP member | Dec 1980 | 26 Aug 2014 | None |
| Antoine Victor Coutand | LLP member | Feb 1986 | 4 Sep 2016 | 1 other company |
| Pete Dalla | LLP member | Sep 1985 | 1 May 2019 | None |
| Arthur Charles Markham | LLP member | Oct 1980 | 18 Oct 2019 | None |
| Niels Sebastiaan Slikker | LLP member | Dec 1970 | 24 Aug 2020 | None |
| Axel Jeremias Finsterbusch | LLP member | Jan 1984 | 24 Aug 2020 | None |
| Marcus Chejong Richard Alexander Boeckmann | LLP member | Jan 1984 | 24 Dec 2021 | None |
| Ian Sinclair Parkinson | LLP member | Mar 1977 | 1 Feb 2022 | None |
| Anton Vladimirovich Rozanov | LLP member | Mar 1986 | 1 May 2023 | None |
| Fay Helena Dalby | LLP member | Feb 1985 | 4 Sep 2023 | None |
| Alexander David Pyke | LLP member | Jul 1990 | 1 Apr 2024 | None |
| Ram Kumar Krishnan | LLP member | May 1984 | 1 Apr 2026 | None |
| Mohamad Ali Ettehadieh | LLP member | Sep 1970 | 1 Apr 2026 | 6 other companies |
| Peer Jiri Borsky | LLP member | Nov 1990 | 7 Apr 2026 | None |
| Thomas Roy James Roberts | LLP member | Aug 1975 | 8 Apr 2026 | None |
| Damien Regnier | LLP member | May 1984 | 1 May 2026 | None |
| KITE LAKE CAPITAL MANAGEMENT LTD | Corporate LLP designated member | Not published | 15 Jul 2010 | None |
| KL INVESTMENTS 1 LIMITED | Corporate LLP member | Not published | 31 Mar 2017 | None |
| KL INVESTMENTS 2 LIMITED | Corporate LLP member | Not published | 31 Mar 2017 | None |
| Ltd. Canepa Kl Holdings | Corporate LLP member | Not published | 31 Mar 2017 | None |
| KL INVESTMENTS 3 LIMITED | Corporate LLP member | Not published | 30 Nov 2021 | None |
Other companies run by these 28 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 28 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 2 companies these 28 directors run together
- All 32 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£47.4m
No earlier figure to compare
Profit before tax
£43.6m
No earlier figure to compare
Net assets
£9.86m
No earlier figure to compare
Cash at bank
£7.86m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC356471. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Kite Lake Capital Management (UK)’s history from the FCA register and Companies House, newest first.
2021
12 March 2021
- Frederick James Sherman gained significant control
- Nicholas Alastair John McEwen gained significant control
Companies House
2016
6 April 2016
- Jan Peter Lernout gained significant control
- Kite Lake Capital Management Ltd took control (75–100% of shares)
- Massoumeh Khadjenouri gained significant control
- Rupert Blaydes Haworth-Booth gained significant control
Companies House
2014
14 November 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
6 August 2013
- Regulated by the Securities & Exchange Commission from this date
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
4 January 2011
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
2010
6 December 2010
- Regulated by the Financial Services Authority from this date
FCA register
15 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (13 shown here)
- Every director appointment and resignation: 31
Firms connected to Kite Lake Capital Management (UK)
Other FCA-listed firms that share a director, phone number or address with Kite Lake Capital Management (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Kite Lake Capital Management (UK)
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Kite Lake Capital Management (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 47 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk