CQS MANAGEMENT LIMITED
Overview
| Company Name | CQS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CQS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CQS MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor One Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CQS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIDENT ASSET MANAGEMENT LIMITED | Feb 15, 1999 | Feb 15, 1999 |
| BETAJET LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for CQS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CQS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for CQS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Colin Purdie on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Lisa Marie Hutfloetz as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Addeo as a director on Mar 22, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul Jonathan Massey as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Colin John Fitzgerald as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Colin Purdie as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Conkey as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Termination of appointment of Robert Philip Castrignano as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Charles Gerrard Peat as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hintze as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of John Addeo as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of CQS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHABAREK, Soraya | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | British | 227236130001 | |||||
| HALL, Mark Philip | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | British | 273887390001 | |||||
| HUTFLOETZ, Lisa Marie | Director | King Street North Waterloo 500 Canada | Canada | Canadian | 347173150001 | |||||
| LANDERS, Diane | Director | Clarendon Street Boston 197 Massachusetts United States | United Kingdom | American | 321402060001 | |||||
| PURDIE, Colin | Director | One Strand WC2N 5HR London 4th Floor | England | British | 329053510001 | |||||
| BARBOUR, Paul | Secretary | 417 Beaux Arts Building 10-16 Manor Gardens Islington N7 6JW London | British | 56100350001 | ||||||
| BURROWS, Alexander Edward | Secretary | 88a New Kings Road SW6 4LU London Flat A | Australian | 136218380001 | ||||||
| CARPENTER, Scott | Secretary | 5th Floor 33 Chester Street London SW1X 7BL | Canadian | 140817550001 | ||||||
| LEE, Alanna | Secretary | 2nd Floor Flat 19 Belsize Crescent NW3 5QY London | Canadian | 92882900001 | ||||||
| MULLINGS, John Lawrence Randolph | Secretary | One Strand WC2N 5HR London 4th Floor | 199757400001 | |||||||
| SWAIN, April Lauren | Secretary | 5th Floor 33 Chester Street London SW1X 7BL | 166249080001 | |||||||
| SWAIN, David Anthony John | Secretary | Gorebridge House Hookhouse Lane Loxhill GU8 4BX Godalming Surrey | British | 112055530001 | ||||||
| WICKMAN, Paul Nigel | Secretary | 415 Anchor House Smuggler's Way SW18 1EN London | British | 65954020004 | ||||||
| WONG, Kam Lynn | Secretary | The Laurels Woodley RG5 3BA Reading 6 Berkshire United Kingdom | British | 137798850001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ADDEO, John | Director | Clarendon Street Boston 197 Massachusetts United States | United States | American | 321439780001 | |||||
| BARBOUR, Paul | Director | 417 Beaux Arts Building 10-16 Manor Gardens Islington N7 6JW London | British | 56100350001 | ||||||
| CASTRIGNANO, Robert Philip | Director | One Strand WC2N 5HR London 4th Floor | United States | American | 284031540001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COLLINS, Adrian John Reginald | Director | One Strand WC2N 5HR London 4th Floor | England | British | 465730005 | |||||
| CONKEY, Christopher | Director | Clarendon Street Boston 197 Massachusetts United States | United States | American | 321402030001 | |||||
| CONWAY, Mark | Director | Roseboro 29 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire | Irish | 87711860001 | ||||||
| CRIPPS, Catherine Gail | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | British | 83816700001 | |||||
| DOWNER, Alexander John Gosse | Director | One Strand WC2N 5HR London 4th Floor | Australia | Australian | 245059730001 | |||||
| EVE, Charles Patrick | Director | One Strand WC2N 5HR London 4th Floor | England | British | 109237400001 | |||||
| FITZGERALD, Colin John | Director | Clarendon Street Boston 197 United States | United Kingdom | Irish | 316599270001 | |||||
| GEROWIN HERRMANN, Mina | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | American | 207881370002 | |||||
| HANNON, Brian Francis | Director | 5th Floor 33 Chester Street London SW1X 7BL | Uk | British | 146410450001 | |||||
| HAYDEN, Richard Michael | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | British | 30318750001 | |||||
| HINTZE, Michael, Lord | Director | One Strand WC2N 5HR London 4th Floor | England | British | 169815700001 | |||||
| HINTZE, Michael, Sir | Director | 85 Thurleigh Road SW12 8TY London | United Kingdom | Australian | 107413730001 | |||||
| HOTIMSKY, Marc Ronald | Director | One Strand WC2N 5HR London 4th Floor | England | Belgian | 14865950001 | |||||
| JEFFERY III, Reuben | Director | One Strand WC2N 5HR London 4th Floor | United States | American | 243850740001 | |||||
| JONES, Kevin Leslie | Director | 5th Floor 33 Chester Street London SW1X 7BL | Jersey | British | 197617570001 | |||||
| MASSEY, Paul Jonathan | Director | One Strand WC2N 5HR London 4th Floor | United Kingdom | British | 180405990001 |
Who are the persons with significant control of CQS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manulife Investment Management (Europe) Limited | Apr 02, 2024 | London Wall EC2Y 5EA London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Michael Hintze | Apr 06, 2016 | One Strand WC2N 5HR London 4th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0