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Home > England & Wales Companies > CHEYNE CAPITAL MANAGEMENT LIMITED
Company Information for

CHEYNE CAPITAL MANAGEMENT LIMITED

Stornoway House, 13 Cleveland Row, London, SW1A 1DH,
Company Registration Number
03883707
Private Limited Company
Active

Company Overview

About Cheyne Capital Management Ltd
CHEYNE CAPITAL MANAGEMENT LIMITED was founded on 1999-11-25 and has its registered office in London. The organisation's status is listed as "Active". Cheyne Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHEYNE CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
Stornoway House
13 Cleveland Row
London
SW1A 1DH
Other companies in SW1A
 
Filing Information
Company Number 03883707
Company ID Number 03883707
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-25
Return next due 2025-12-09
Type of accounts GROUP
VAT Number /Sales tax ID GB752663518  
Last Datalog update: 2024-12-08 13:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNE CAPITAL MANAGEMENT LIMITED
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Companies with same name CHEYNE CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as CHEYNE CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEYNE CAPITAL MANAGEMENT (UK) LLP STORNOWAY HOUSE 13 CLEVELAND ROW LONDON SW1A 1DH Active Company formed on the 2006-08-08
CHEYNE CAPITAL MANAGEMENT LIMITED PARTNERSHIP 13 PARK PLACE LONDON SW1A 1LP Active Company formed on the 2001-10-29
CHEYNE CAPITAL MANAGEMENT LLC Delaware Unknown
CHEYNE CAPITAL MANAGEMENT INC Delaware Unknown

Company Officers of CHEYNE CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART CHAPIN FIERTZ
 Director 1999-12-16
GARY JOHN IBBOTT
 Director 2001-12-20
JONATHAN HARRY LOURIE
 Director 1999-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BRONHEIM
 Company Secretary 2008-01-22 2017-12-31
MICHAEL LEWIS
 Director 2000-07-28 2012-12-24
GEORGE WEIDENFELD
 Director 1999-12-16 2010-01-01
GARY JOHN IBBOTT
 Company Secretary 2001-12-20 2008-01-22
MARK PAUL CLANNACHAN
 Company Secretary 2001-05-01 2001-08-31
PETER DAVID ASTLEFORD
 Company Secretary 1999-12-16 2001-05-01
TSD SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-12-16
TSD NOMINEES LIMITED
 Nominated Director 1999-11-25 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHAPIN FIERTZ CFA SOCIETY OF THE UK Director 2014-11-18 CURRENT 2000-07-13 Active
STUART CHAPIN FIERTZ THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED Director 2014-05-08 CURRENT 2002-05-13 Active
STUART CHAPIN FIERTZ CHEYNE CORPORATE MEMBER LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2015-05-05
STUART CHAPIN FIERTZ INSTITUTE FOR STRATEGIC DIALOGUE Director 2010-05-18 CURRENT 2008-04-30 Active
STUART CHAPIN FIERTZ CHEYNE CAPITAL LIMITED Director 2000-02-25 CURRENT 2000-01-14 Active
GARY JOHN IBBOTT PORTALOCK LTD Director 2012-10-02 CURRENT 2012-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-05-08Memorandum articles filed
2024-04-1131/03/24 STATEMENT OF CAPITAL GBP 33510
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-02TM02Termination of appointment of Jeffrey Bronheim on 2017-12-31
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 33510
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 33510
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-11-30CH01Director's details changed for Mr Jonathan Harry Lourie on 2015-11-11
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 33510
2014-12-22AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 33510
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2012-12-15AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Michael Lewis on 2011-11-24
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0125/11/10 ANNUAL RETURN FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD
2009-12-09AR0125/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 09/12/2009
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE WEIDENFELD / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOURIE / 27/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN IBBOTT / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY BRONHEIM / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHAPIN FIERTZ / 22/10/2009
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / STUART FIERTZ / 23/12/2008
2008-12-24363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-12-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-1788(2)RAD 28/07/05--------- £ SI 16000@1=16000 £ IC 17510/33510
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 13 PARK PLACE LONDON SW1A 1LP
2004-01-19363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-01-0888(2)RAD 14/11/03--------- £ SI 10@1=10 £ IC 17500/17510
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09288bSECRETARY RESIGNED
2002-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31363(288)SECRETARY RESIGNED
2001-12-31363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11288bSECRETARY RESIGNED
2001-05-11288aNEW SECRETARY APPOINTED
2001-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-15225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-06-08WRES04£ NC 1000/1000000 29/0
2000-06-08123NC INC ALREADY ADJUSTED 29/05/00
2000-06-08WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/00
2000-06-08WRES12VARYING SHARE RIGHTS AND NAMES 29/05/00
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2000-02-03288cDIRECTOR'S PARTICULARS CHANGED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
1999-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHEYNE CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEYNE CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ESCROW DEPOSIT DEED 2007-05-10 Satisfied ALFRED DUNHILL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEYNE CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHEYNE CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CHEYNE CAPITAL MANAGEMENT LIMITED owns 2 domain names.

cheyne-capital.co.uk   cheynecapital.co.uk  

Trademarks

Trademark applications by CHEYNE CAPITAL MANAGEMENT LIMITED

CHEYNE CAPITAL MANAGEMENT LIMITED is the Original registrant for the trademark QUEEN'S WALK ™ (78731332) through the USPTO on the 2005-10-12
FINANCIAL SERVICES IN THE NATURE OF AN INVESTMENT SECURITY; FINANCIAL INVESTMENT ADVISORY SERVICES; FINANCIAL ASSET MANAGEMENT IN THE FIELD OF INVESTMENTS; FINANCIAL BROKERAGE OF SHARES, STOCKS AND OTHER SECURITIES; INVESTMENT BROKERAGE; INVESTMENT FUND MANAGEMENT; PROVISION OF FINANCIAL INFORMATION IN RELATION TO INVESTMENT FUNDS, SECURITIES, ASSET MANAGEMENT AND BROKERAGE OF SHARES, STOCKS AND OTHER SECURITIES; FINANCIAL MANAGEMENT OF FUNDS AND STOCKS; FINANCIAL MARKET INFORMATION SERVICES IN RELATION TO INVESTMENT FUNDS, SECURITIES, ASSET MANAGEMENT AND BROKERAGE OF SHARES, STOCK AND OTHER SECURITIES; FINANCIAL PLANNING SERVICES; FINANCIAL PORTFOLIO MANAGEMENT; FINANCIAL RESEARCH; FINANCIAL STRATEGY CONSULTANCY SERVICES; INVESTING OF FUNDS FOR OTHERS; INVESTMENT ADVICE; INVESTMENT ASSET MANAGEMENT; INVESTMENT BANKING; INVESTMENT BROKERAGE IN THE FIELD OF SHARES, STOCK AND OTHER SECURITIES; ADVISORY, INFORMATION AND CONSULTANCY SERVICES IN RESPECT OF ALL OF THE AFORESAID; PROVISION OF ALL OF THE AFORESAID SERVICES ONLINE FROM A COMPUTER DATABASE OR THE INTERNET
Income
Government Income
We have not found government income sources for CHEYNE CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHEYNE CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEYNE CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CHEYNE CAPITAL MANAGEMENT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBRITISH INSTITUTE OF TECHNOLOGY AND E-COMMERCE LIMITEDEvent Date2012-01-06
In the High Court of Justice (Chancery Division) Companies Court case number 137 A Petition to wind up the above-named Company of Avecenna House, 258-262 Romford Road, Forest Gate, London E7 9HZ , presented on 6 January 2012 by CHEYNE CAPITAL MANAGEMENT LIMITED , of Stornoway House, 13 Cleveland Row, London SW1 1DH , claiming to be a Creditor will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4 1NL , on 2 April 2012 , at 10.30 am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is JD Law , Temple Bar House, Fourth Floor, 23-28 Fleet Street, London EC4Y 1AA . :
 
Initiating party CHEYNE CAPITAL MANAGEMENT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBRITISH INSTITUTE OF TECHNOLOGY AND E-COMMERCE LIMITEDEvent Date2012-01-06
In the Royal Courts of Justice case number 137 A Petition to wind up the above-named company of Avecenna House, 258-262 Romford Road, Forest Gate, London E7 9HZ presented on 6 January 2012 by CHEYNE CAPITAL MANAGEMENT LIMITED of Stornoway House, 13 Cleveland Row, London SW1 1DH claiming to be a creditor will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 20 February 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The petitioners solicitor is JD Law of Temple Bar House, Fourth Floor, 23-28 Fleet Street, London EC4Y 1AA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEYNE CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEYNE CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1DH