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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
OC356471
Company status
Active
Company type
Limited liability partnership
Incorporated
15 July 2010 (16 years old)
Registered office
Matches the FCA register address ✓

Current directors and secretaries

Name Role Born Appointed
Jan Peter Lernout LLP designated member Jun 1973 15 Jul 2010
Massoumeh Khadjenouri LLP designated member Feb 1961 15 Jul 2010
Rupert Blaydes Haworth-Booth LLP designated member Jan 1977 1 Nov 2010
Claudiu Florin Filionescu LLP member Sep 1974 6 Apr 2011
Frederick James Sherman LLP member Mar 1975 1 Jul 2011
Laurent Farina LLP member Apr 1976 5 Dec 2012
Jake Henry Turner LLP member Nov 1983 7 Oct 2013
Nicholas Alastair John Mcewen LLP member Dec 1980 26 Aug 2014
Antoine Victor Coutand LLP member Feb 1986 4 Sep 2016
Pete Dalla LLP member Sep 1985 1 May 2019
Arthur Charles Markham LLP member Oct 1980 18 Oct 2019
Niels Sebastiaan Slikker LLP member Dec 1970 24 Aug 2020
Axel Jeremias Finsterbusch LLP member Jan 1984 24 Aug 2020
Marcus Chejong Richard Alexander Boeckmann LLP member Jan 1984 24 Dec 2021
Ian Sinclair Parkinson LLP member Mar 1977 1 Feb 2022
Anton Vladimirovich Rozanov LLP member Mar 1986 1 May 2023
Fay Helena Dalby LLP member Feb 1985 4 Sep 2023
Alexander David Pyke LLP member Jul 1990 1 Apr 2024
Peer Jiri Borsky LLP member Nov 1990 1 Apr 2026
Ram Kumar Krishnan LLP member May 1984 1 Apr 2026
Mohamad Ali Ettehadieh LLP member Sep 1970 1 Apr 2026
Thomas Roy James Roberts LLP member Aug 1975 8 Apr 2026
Damien Regnier LLP member May 1984 1 May 2026
KITE LAKE CAPITAL MANAGEMENT LTD Corporate LLP designated member Not published 15 Jul 2010
KL INVESTMENTS 1 LIMITED Corporate LLP member Not published 31 Mar 2017
KL INVESTMENTS 2 LIMITED Corporate LLP member Not published 31 Mar 2017
Ltd. Canepa Kl Holdings Corporate LLP member Not published 31 Mar 2017
KL INVESTMENTS 3 LIMITED Corporate LLP member Not published 30 Nov 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Kite Lake Capital Management (UK) LLP FCA authorised?
Yes, Kite Lake Capital Management (UK) LLP (FRN 528685) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kite Lake Capital Management (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kite Lake Capital Management (UK) to the Financial Ombudsman Service, free of charge.
Is Kite Lake Capital Management (UK) a scam or clone?
Kite Lake Capital Management (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Kite Lake Capital Management (UK)'s Firm Reference Number (FRN)?
Kite Lake Capital Management (UK)'s FRN is 528685. You can verify it on the FCA register.