Website & contact details
- Website
Cheyne Capital Limited
- Incorporated
- 14 January 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- James Edmund Lieber
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Stornoway House13 Cleveland RowLondonSW1A 1DH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Lieber, James Edmund
Director · Appointed 1 September 2014
American,Polish
Born October 1962 (64)
Director · Appointed 25 February 2000
American,Swiss
Born November 1962
Officer history (7 former)
31 December 2017
1 September 2014
Appointed Lieber, James Edmund as Director
1 October 2007
1 October 2007
7 January 2002
7 January 2002
7 January 2002
31 August 2001
1 May 2001
1 May 2001
25 February 2000
25 February 2000
25 February 2000
25 February 2000
14 January 2000
14 January 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American,Swiss
Born November 1962
James Edmund Lieber
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03883707
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cheyne Capital Limited This company 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
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 1 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 December 2024 | Change of details for a person with significant control | |||
| 10 December 2024 | Confirmation statement with no updates | 27 November 2024 |
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