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CQS (UK) LLP

CQS (UK) LLP

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

    • Overview

    Company NameCQS (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC307419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CQS (UK) LLP located?

    Registered Office Address
    4th Floor One Strand
    WC2N 5HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CQS (UK) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CQS (UK) LLP?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CQS (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesLLCS01

    Second filing for the appointment of Partner Benefit Company Limited as a member

    		5 pagesRP04LLAP02

    Appointment of Partner Benefit Company Limited as a member on Dec 31, 2024

    		3 pagesLLAP02
    Annotations
    DateAnnotation
    Feb 03, 2025Clarification A second filed LLAP02 was registered on 03/02/2025

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Appointment of Manulife Investment Management (Europe) Limited as a member on Apr 02, 2024

    		3 pagesLLAP02

    Termination of appointment of Partner Benefit Company Limited as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Ian Francis as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Michael Hintze as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Atholl Wilton as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Jon Paul Amess as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Shaun Brick as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Marc Stephen Biggs as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Simon Tannett as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Darren Patrick Toner as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Mark Philip Hall as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Paul Jonathan Massey as a member on Apr 02, 2024

    		1 pagesLLTM01

    Termination of appointment of Mark Andrew Latham as a member on Apr 02, 2024

    		1 pagesLLTM01

    Notification of Manulife Investment Management (Europe) Limited as a person with significant control on Apr 02, 2024

    		2 pagesLLPSC02

    Change of details for Cqs Management Limited as a person with significant control on Apr 02, 2024

    		2 pagesLLPSC05

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Craig Scordellis on Apr 02, 2024

    		2 pagesLLCH01

    Termination of appointment of Imran Ali Hasnain as a member on Mar 25, 2024

    		1 pagesLLTM01

    Termination of appointment of Simon Paul George Buckingham as a member on Mar 25, 2024

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Satisfaction of charge OC3074190007 in full

    		1 pagesLLMR04
    View All Filings

    Who are the officers of CQS (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCORDELLIS, Craig
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Designated Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180385430001
    CQS MANAGEMENT LIMITED
    One Strand
    WC2N 5HR London
    4th Floor
    United Kingdom
    		LLP Designated Member
    One Strand
    WC2N 5HR London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3691917
    		141260720001
    CHABAREK, Soraya
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England141952160001
    WALKER, Jason
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180386430001
    MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
    London Wall
    EC2Y 5EA London
    One
    London
    United Kingdom
    		LLP Member
    London Wall
    EC2Y 5EA London
    One
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2831891
    		322949590001
    PARTNER BENEFIT COMPANY LIMITED
    54 Bath Street
    JE1 1FW St Helier
    2nd Floor, The Le Gallais Building
    Jersey
    		LLP Member
    54 Bath Street
    JE1 1FW St Helier
    2nd Floor, The Le Gallais Building
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number119841
    		330750390001
    BRICK, Shaun
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Designated Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180413950001
    HUNT, Nicholas Imber, Dr
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		LLP Designated Member
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		112055570002
    WALTERS, Steven Benajmin John
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		LLP Designated Member
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		141851300001
    WILTON, Atholl
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Designated Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom241717090001
    WONG, Kam Lynn
    6 The Laurels
    RG5 3BA Woodley
    		LLP Designated Member
    6 The Laurels
    RG5 3BA Woodley
    		137798850001
    AMESS, Jon Paul
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England287143760001
    BANFIELD, Darren
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180406540001
    BEVERIDGE, Graeme
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England194097190001
    BIGGS, Marc Stephen
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England241716620001
    BROUGH, Gordon Haig
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England172937280002
    BUCKINGHAM, Simon Paul George
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England223010520001
    COOK, David Mark
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England223012270001
    DAVIES, Martin Leonard
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180386970001
    EGERTON-WARBURTON, Charles Piers
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom191401890001
    FINCH, Simon Timothy
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom180414890001
    FINN, Simon
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England189380060001
    FITZSIMONS, Ian David
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom258680180001
    FRANCIS, Ian
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180386180001
    GRAHAM, Paul
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom266112250001
    HALL, Mark Philip
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom273887390001
    HARRY, Serge
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		France259121380001
    HASNAIN, Imran Ali
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England223011740001
    HAWKEN, Jeremy
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England194094850001
    HINTZE, Michael, Lord
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		United Kingdom237556690001
    JAMES, Matt
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England208265880001
    KONTOPOULOS, Yianos
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England266293560001
    KOTLAR-BOUGET, Leila
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England180408390001
    LATHAM, Mark Andrew
    One Strand
    WC2N 5HR London
    4th Floor
    		LLP Member
    One Strand
    WC2N 5HR London
    4th Floor
    		England40433170001
    LIGHTBOURNE, James Richard
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		LLP Member
    5th Floor
    33 Chester Street
    SW1X 7BL London
    		England179814960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CQS (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manulife Investment Management (Europe) Limited
    London Wall
    EC2Y 5EA London
    1
    United Kingdom
    		Apr 02, 2024
    London Wall
    EC2Y 5EA London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration NumberEw02831891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    One Strand
    WC2N 5HR London
    4th Floor
    England
    		Apr 06, 2016
    One Strand
    WC2N 5HR London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3691917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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