CHEYNE CAPITAL MANAGEMENT (UK) LLP: Person with Significant Control

  • Overview

    Company NameCHEYNE CAPITAL MANAGEMENT (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321484
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEYNE CAPITAL MANAGEMENT (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Phlora
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    May 31, 2024
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    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 LLP.
    Mr Sean Russell Macdonald
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Jun 01, 2022
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    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 LLP.
    Mr. David Hill
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 01, 2019
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Yes
    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 LLP.
    Ms Sandra Christine Wittmann
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    May 24, 2018
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Xavier Hugues Claude Jacques Himmer
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gary John Ibbott
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Yes
    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 LLP.
    Mr Jeffrey Martin Bronheim
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jonathan Harry Lourie
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    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 LLP.
    Mr Stuart Chapin Fiertz
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornoway House
    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 LLP.
    13 Cleveland Row
    SW1A 1DH London
    Stornaway House
    England
    Apr 06, 2016
    13 Cleveland Row
    SW1A 1DH London
    Stornaway House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03883707
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% 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.

    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