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CHEYNE CAPITAL MANAGEMENT LIMITED

CHEYNE CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHEYNE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEYNE CAPITAL MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CHEYNE CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEYNE CAPITAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (537) LIMITEDNov 25, 1999Nov 25, 1999

    What are the latest accounts for CHEYNE CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHEYNE CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for CHEYNE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 33,510
    • Capital: USD 17,645,000
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		31 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		28 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		29 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Bronheim as a secretary on Dec 31, 2017

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2017

    		25 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		27 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of CHEYNE CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIERTZ, Stuart Chapin
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Director
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		EnglandAmerican,Swiss67652370001
    IBBOTT, Gary John
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Director
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		EnglandBritish79698560001
    LOURIE, Jonathan Harry
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Director
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		United KingdomBritish50462040008
    ASTLEFORD, Peter David
    Little Tilden
    Ulcombe Road, Headcorn
    TN27 9JY Ashford
    Kent
    		Secretary
    Little Tilden
    Ulcombe Road, Headcorn
    TN27 9JY Ashford
    Kent
    		British67615280001
    BRONHEIM, Jeffrey
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Secretary
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		American126684150001
    CLANNACHAN, Mark Paul
    235 New North Road
    N1 7AT London
    		Secretary
    235 New North Road
    N1 7AT London
    		British75849140001
    IBBOTT, Gary John
    Trewindor
    Tumblefield Road, Stansted
    TN15 7PR Sevenoaks
    Kent
    		Secretary
    Trewindor
    Tumblefield Road, Stansted
    TN15 7PR Sevenoaks
    Kent
    		British79698560001
    TSD SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		900007450001
    LEWIS, Michael
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Director
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		United KingdomBritish47767840001
    WEIDENFELD, George, Lord
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		United KingdomBritish15202860001
    TSD NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Director
    2 Serjeants Inn
    EC4Y 1LT London
    		900007440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEYNE CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Chapin Fiertz
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Apr 06, 2016
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		No
    Nationality: American,Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary John Ibbott
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Apr 06, 2016
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Harry Lourie
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		Apr 06, 2016
    Stornoway House
    13 Cleveland Row
    SW1A 1DH London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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