Cheyne Capital Management Limited

Active03883707 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Stuart Chapin Fiertz
Gary John Ibbott
Jonathan Harry Lourie
Accounts type
Group
Region
Greater London
Address
Stornoway House
13 Cleveland Row
London
SW1A 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2001
British
Born August 1964 (62)
Director · Appointed 16 December 1999
American,Swiss
Born November 1962
Director · Appointed 16 December 1999
British
Born February 1962 (64)
Officer history (8 former)
31 December 2017
Resigned Bronheim, Jeffrey as Secretary
24 December 2012
Resigned Lewis, Michael as Director
1 January 2010
Resigned Weidenfeld, George, Lord as Director
22 January 2008
Appointed Bronheim, Jeffrey as Secretary
22 January 2008
Resigned Ibbott, Gary John as Secretary
20 December 2001
Appointed Ibbott, Gary John as Director
20 December 2001
Appointed Ibbott, Gary John as Secretary
31 August 2001
Resigned Clannachan, Mark Paul as Secretary
1 May 2001
Appointed Clannachan, Mark Paul as Secretary
1 May 2001
Resigned Astleford, Peter David as Secretary
28 July 2000
Appointed Lewis, Michael as Director
16 December 1999
Appointed Lourie, Jonathan Harry as Director
16 December 1999
Appointed Astleford, Peter David as Secretary
16 December 1999
Appointed Weidenfeld, George, Lord as Director
16 December 1999
Appointed Fiertz, Stuart Chapin as Director
16 December 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
American,Swiss
Born November 1962
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cheyne Capital Management Limited This company
Cheyne Capital Limited Owns 75–100% of shares
Cheyne Capital Management (UK) LLP Right to 75–100% of surplus assets
Taxi House Opco Limited Has significant influence or control
Cheyne Social Property Impact GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Group of companies' accounts31 March 2025
26 November 2025Confirmation statement with no updates25 November 2025
2 January 2025Group of companies' accounts31 March 2024
8 December 2024Confirmation statement with updates25 November 2024
8 May 2024Memorandum and Articles of Association
Show all recent filings

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