Company information:
Cheyne Capital Management (Uk) Llp (No: OC321484)
Address: STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1DH
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: CHEYNE CAPITAL MANAGEMENT LIMITED ( From: Aug-2006 )
Current designated LLP Member: STUART CHAPIN FIERTZ ( DOB: Nov-1962 From: Mar-2007 )
Current designated LLP Member: JONATHAN HARRY LOURIE ( DOB: Feb-1962 From: Mar-2007 )
Current designated LLP Member: SANDRA CHRISTINE WITTMANN ( DOB: Aug-1971 From: Mar-2008 )
Current designated LLP Member: SANDRA CHRISTINE WITTMANN ( DOB: Aug-1971 From: Mar-2008 )
Current non-designated LLP Member: AKINLOYE AKINTUNDE ( DOB: Jun-1970 From: Sep-2007 )
Current non-designated LLP Member: AKINLOYE AKINTUNDE ( DOB: Jun-1970 From: Sep-2007 )
Current non-designated LLP Member: STEPHEN JAMES BEST ( DOB: Sep-1967 From: Jan-2009 )
Current non-designated LLP Member: SHEEL BHATIANI ( DOB: Jan-1980 From: Dec-2010 )
Current non-designated LLP Member: SEAN BOLAND ( DOB: May-1979 From: Jan-2008 )
Current non-designated LLP Member: SEAN BOLAND ( DOB: May-1979 From: Jan-2008 )
Current non-designated LLP Member: SEAN BOLAND ( DOB: May-1979 From: Jan-2008 )
Current non-designated LLP Member: PHILLIP COLLINGS ( DOB: Apr-1971 From: Jan-2008 )
Current non-designated LLP Member: MARK JOHN FITTON ( DOB: Nov-1968 From: Dec-2009 )
Current non-designated LLP Member: PETER CHARLES HEAD ( DOB: Oct-1970 From: Aug-2010 )
Current non-designated LLP Member: PETER CHARLES HEAD ( DOB: Oct-1970 From: Aug-2010 )
Current non-designated LLP Member: TRUDI MARIA LABEYRIE ( DOB: Dec-1968 From: Jun-2007 )
Current non-designated LLP Member: RICHARD EDWIN LANG ( DOB: Sep-1974 From: Dec-2009 )
Current non-designated LLP Member: JUSTIN JOSEPH MCGOWAN ( DOB: Apr-1965 From: Jan-2008 )
Current non-designated LLP Member: DAVID EDWARD PEACOCK ( DOB: Mar-1973 From: Jun-2007 )
Current non-designated LLP Member: DAVID EDWARD PEACOCK ( DOB: Mar-1973 From: Jun-2007 )
Current non-designated LLP Member: DUNCAN SANKEY ( DOB: Jul-1964 From: Jan-2008 )
Current non-designated LLP Member: DUNCAN SANKEY ( DOB: Jul-1964 From: Jan-2008 )
Current non-designated LLP Member: RAVI STICKNEY ( DOB: Aug-1974 From: Jul-2008 )
Current non-designated LLP Member: NICOLE ANNA VON WESTENHOLZ ( DOB: Oct-1976 From: Jun-2007 )
Current non-designated LLP Member: JOHN PHILIP WEISS ( DOB: Jul-1970 From: Jun-2007 )
Current non-designated LLP Member: THOMAS HENRY WIGGIN ( DOB: Feb-1969 From: Nov-2009 )
Current non-designated LLP Member: RICHARD SAMUEL WOOLF ( DOB: Dec-1969 From: Feb-2013 )
Resigned designated LLP Member: CHEYNE CAPITAL HOLDINGS LIMITED ( From: Aug-2006 To: Mar-2007 )
Resigned designated LLP Member: GARY JOHN IBBOTT ( DOB: Aug-1964 From: Mar-2007 To: Mar-2019 )
Resigned non-designated LLP Member: MATTHEW ADDISON ( From: Jun-2007 To: Apr-2010 )
Resigned non-designated LLP Member: MAJOD REZA AKHAVAN ( From: Jun-2007 To: Mar-2008 )
Resigned non-designated LLP Member: TOWFIK AL SWAIDI ( From: Dec-2007 To: Mar-2011 )
Resigned non-designated LLP Member: SHAMEZ ALIBHAI ( DOB: Nov-1972 From: Aug-2007 To: Dec-2018 )
Resigned non-designated LLP Member: ANDREA LISBOA BONAFE ( DOB: Jan-1966 From: Jun-2007 To: Jun-2010 )
Resigned non-designated LLP Member: SEABASTIAN BERNARD DAVID BOUGEOIS ( From: Jun-2007 To: Apr-2009 )
Resigned non-designated LLP Member: HENRIK BRAASCH ( From: Jun-2007 To: Feb-2010 )
Resigned non-designated LLP Member: DAVID ANTHONY BRETT ( From: Jan-2008 To: Mar-2010 )
Resigned non-designated LLP Member: CATHERINE BROCK ( From: Aug-2007 To: Aug-2008 )
Resigned non-designated LLP Member: JEFFREY MARTIN BRONHEIM ( DOB: Sep-1962 From: Aug-2007 To: Dec-2017 )
Resigned non-designated LLP Member: MAXWELL JOHN BULLOCH ( From: Jan-2008 To: Feb-2009 )
Resigned non-designated LLP Member: ANDREW RICHARD GEORGE CARRIE ( DOB: Oct-1963 From: Jan-2008 To: Apr-2009 )
Resigned non-designated LLP Member: CHEYNE CORPORATE MEMBER LIMITED ( From: Mar-2011 To: Mar-2014 )
Resigned non-designated LLP Member: HANNAH JEAN CUSWORTH ( From: Oct-2007 To: Oct-2009 )
Resigned non-designated LLP Member: SIMON ALFRED NOEL DAVIES ( DOB: Oct-1973 From: Jun-2007 To: Sep-2014 )
Resigned non-designated LLP Member: SIMON DUNITZ ( From: Jun-2007 To: Jan-2009 )
Resigned non-designated LLP Member: MOHAMAD ALI ETTEHADIEH ( From: Dec-2007 To: Jul-2009 )
Resigned non-designated LLP Member: CLAUDIU FILIONESCU ( From: Sep-2007 To: Jul-2010 )
Resigned non-designated LLP Member: MARK IAN FLACK ( DOB: Dec-1970 From: Jan-2008 To: Nov-2021 )
Resigned non-designated LLP Member: OWEN JAMES GALLIMORE ( From: Jan-2008 To: Apr-2010 )
Resigned non-designated LLP Member: JORGE ATILIO GIAMPAOLI ( From: Jun-2009 To: Sep-2010 )
Resigned non-designated LLP Member: ALASTAIR MCKINLAY GILMOUR ( From: Jan-2008 To: Aug-2010 )
Resigned non-designated LLP Member: CHRISTOPHER GOEKJIAN ( DOB: Nov-1961 From: Apr-2009 To: Apr-2016 )
Resigned non-designated LLP Member: CALUM JAMES MACMAHON GRAHAM ( DOB: Aug-1970 From: Sep-2012 To: Sep-2015 )
Resigned non-designated LLP Member: JONATHAN LEE GRIFFIN ( DOB: Jul-1969 From: Jan-2008 To: Nov-2012 )
Resigned non-designated LLP Member: ALEJANDRO GUTIERREZ RUBINO ( DOB: Dec-1979 From: Aug-2007 To: Jun-2008 )
Resigned non-designated LLP Member: CEM HABIB ( DOB: Feb-1974 From: Aug-2009 To: Jun-2010 )
Resigned non-designated LLP Member: MARK ERNEST HARRISON ( From: Apr-2008 To: Mar-2009 )
Resigned non-designated LLP Member: JOHN CARLO HEYWOOD ( From: Jun-2007 To: Dec-2008 )
Resigned non-designated LLP Member: SIRMA HRISTOFOROVA ( From: Aug-2007 To: Oct-2010 )
Resigned non-designated LLP Member: JOHN EDWARD IAN HYMAN ( DOB: Jul-1965 From: Nov-2010 To: Oct-2011 )
Resigned non-designated LLP Member: SARAH LOUISE HYNES ( From: Dec-2009 To: Aug-2010 )
Resigned non-designated LLP Member: JOSH DAVID JACOBSON ( DOB: Mar-1971 From: Jun-2007 To: May-2009 )
Resigned non-designated LLP Member: SIMON DAVID JAMES ( From: Jun-2007 To: Jun-2010 )
Resigned non-designated LLP Member: EAMON JOSEPH STEPHEN KELLY ( DOB: May-1965 From: Dec-2010 To: Nov-2017 )
Resigned non-designated LLP Member: EAMON JOSEPH KELLY ( From: Dec-2010 To: Dec-2010 )
Resigned non-designated LLP Member: PAUL KEOHANE ( DOB: Jan-1963 From: Jul-2009 To: Jul-2010 )
Resigned non-designated LLP Member: MASSOUMEH KHADJENOURI ( DOB: Feb-1961 From: Jun-2007 To: Dec-2008 )
Resigned non-designated LLP Member: PRIYA KODEESWARAN ( From: Jun-2007 To: Jun-2007 )
Resigned non-designated LLP Member: PRIYANTHAN KODEESWARAN ( From: Jun-2007 To: Sep-2009 )
Resigned non-designated LLP Member: TRISTRAM LEACH ( From: Dec-2010 To: Mar-2015 )
Resigned non-designated LLP Member: EEN CHANG LEE ( From: Jun-2007 To: Jul-2007 )
Resigned non-designated LLP Member: JAN PETER LERNOUT ( DOB: Jun-1973 From: Jun-2007 To: May-2009 )
Resigned non-designated LLP Member: RICHARD LEWIS ( From: Aug-2007 To: Jan-2010 )
Resigned non-designated LLP Member: PIERGIORGIO LOGRECO ( From: Jun-2010 To: Apr-2011 )
Resigned non-designated LLP Member: ADRIAN MALLINSON ( From: Aug-2007 To: Oct-2008 )
Resigned non-designated LLP Member: LUDOVICO MANFREDI ( From: Jun-2007 To: Apr-2016 )
Resigned non-designated LLP Member: MICHEL MASSOUD ( DOB: Oct-1974 From: Jun-2007 To: May-2014 )
Resigned non-designated LLP Member: RIANON MATEER ( From: Jun-2007 To: Jun-2007 )
Resigned non-designated LLP Member: JOHN SCOTT MCGRANE ( DOB: May-1978 From: Feb-2011 To: May-2016 )
Resigned non-designated LLP Member: DAVID JOHN MERCHANT ( DOB: Sep-1969 From: Aug-2007 To: Jun-2008 )
Resigned non-designated LLP Member: TARA MULHOLLAND ( DOB: Nov-1979 From: Dec-2009 To: Sep-2021 )
Resigned non-designated LLP Member: IAN NEWTON ( From: Jun-2007 To: Apr-2010 )
Resigned non-designated LLP Member: JANE ALISON PRIVETT ( From: Jun-2008 To: Jul-2008 )
Resigned non-designated LLP Member: PAUL STEPHEN RUDDLESTON ( DOB: Aug-1961 From: Aug-2009 To: Feb-2011 )
Resigned non-designated LLP Member: PETER JAMES RUSHTON ( From: Jun-2007 To: Jan-2016 )
Resigned non-designated LLP Member: MICHEL RYBKIN ( From: May-2007 To: Nov-2008 )
Resigned non-designated LLP Member: SHARON AMANDA SAUNDERS ( DOB: Feb-1971 From: Jun-2007 To: Mar-2019 )
Resigned non-designated LLP Member: PAUL SHARMA ( DOB: Nov-1960 From: Sep-2007 To: Jul-2008 )
Resigned non-designated LLP Member: VASILIOS SIOKIS ( From: Jun-2007 To: Jul-2015 )
Resigned non-designated LLP Member: MARTINA TALBOT RICE ( From: Aug-2007 To: Aug-2008 )
Resigned non-designated LLP Member: JAKUB SZYMON TOPP ( From: May-2008 To: Jan-2009 )
Resigned non-designated LLP Member: DAVID SPENCER TREADWELL ( DOB: Jun-1969 From: Jun-2007 To: Feb-2009 )
Resigned non-designated LLP Member: JONATHAN TREDGETT ( From: Jun-2007 To: Mar-2011 )
Resigned non-designated LLP Member: DEEPAK VERMA ( From: Jun-2007 To: Sep-2014 )
Resigned non-designated LLP Member: PATRICK VICKERS ( DOB: Jun-1978 From: Jan-2008 To: Jan-2009 )
Resigned non-designated LLP Member: NATALIE WITHERS ( From: Jun-2007 To: Jun-2012 )
Resigned non-designated LLP Member: RICHARD WOOLF ( DOB: Dec-1969 From: May-2007 To: Mar-2009 )
Resigned non-designated LLP Member: JAMES DANIEL WOOLF ( DOB: Jan-1979 From: Jul-2008 To: Mar-2009 )
Resigned non-designated LLP Member: NIKOLA ZUJIC ( From: May-2007 To: Nov-2008 )
Persons of Significant Control:
Cheyne Capital Management Limited, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Xavier Hugues Claude Jacques Himmer, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-28)
Mr Jonathan Harry Lourie, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control (Notified: 2016-04-06)
Ms Sandra Christine Wittmann, Stornoway House 13 Cleveland Row, London, SW1A 1DH: Has significant influence or control (Notified: 2018-05-24)
Mr Gary John Ibbott, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Stuart Chapin Fiertz, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control (Notified: 2016-04-06)
Mr Sean Russell Macdonald, Stornoway House 13 Cleveland Row, London, SW1A 1DH: Has significant influence or control (Notified: 2022-06-01)
Mr. David Hill, Stornoway House 13 Cleveland Row, London, SW1A 1DH: Has significant influence or control (Notified: 2019-04-01)
Mr Jeffrey Martin Bronheim, Stornaway House 13 Cleveland Row, London, SW1A 1DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-31)