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Nom	Cheyne Capital Management (UK) LLP
Adresse	Stornoway House 13 Cleveland Row SW1A 1DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC321484 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Cheyne Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03883707 Nature of Control

Significant influence or control limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Fiertz, Stuart Chapin Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control limited liability partnership

Hill, David Status: Active Notified: 01/04/2019 Date of Birth: 06/1981 Nature of Control

Significant influence or control limited liability partnership

Lourie, Jonathan Harry Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control limited liability partnership

Macdonald, Sean Russell Status: Active Notified: 01/06/2022 Date of Birth: 04/1982 Nature of Control

Significant influence or control limited liability partnership

Wittmann, Sandra Christine Status: Active Notified: 24/05/2018 Date of Birth: 08/1971 Nature of Control

Significant influence or control limited liability partnership

Bronheim, Jeffrey Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 09/1962 Nature of Control

Significant influence or control limited liability partnership

Himmer, Xavier Hugues Claude Jacques Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 01/1968 Nature of Control

Significant influence or control limited liability partnership

Ibbott, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 08/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (28)

Source: Companies House

Anderson, Ian Stewart London, England Status: Active Notified: 03/01/2012 Date of Birth: 08/1962 Role: Llp-Member Country of Residence: England

Best, Stephen James London, England Status: Active Notified: 26/01/2009 Date of Birth: 09/1967 Role: Llp-Member Country of Residence: England

Bhatiani, Sheel London, England Status: Active Notified: 24/12/2010 Date of Birth: 01/1980 Role: Llp-Member Country of Residence: England Nationality: British

Boland, Sean London, England Status: Active Notified: 28/01/2008 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: Ireland Nationality: Irish

Bromley, Gerard London, England Status: Active Notified: 03/01/2012 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: Monaco

Cheyne Capital Management Limited, London, England Status: Active Notified: 08/08/2006 Role: Llp-Designated-Member

Collings, Phillip London, England Status: Active Notified: 28/01/2008 Date of Birth: 04/1971 Role: Llp-Member Country of Residence: England

Di-Maria-Laval, Pierre-Marie London, England Status: Active Notified: 31/03/2014 Date of Birth: 07/1973 Role: Llp-Member Country of Residence: England

Fiertz, Stuart Chapin London, England Status: Active Notified: 30/03/2007 Date of Birth: 11/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: American

Fitton, Mark John London, England Status: Active Notified: 18/12/2009 Date of Birth: 11/1968 Role: Llp-Member Country of Residence: England Nationality: British

Head, Peter Charles London, England Status: Active Notified: 02/08/2010 Date of Birth: 10/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hill, Christopher David London Status: Active Notified: 21/01/2019 Date of Birth: 06/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Jacobson, Josh David London Status: Active Notified: 28/09/2015 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: England Nationality: British

Labeyrie, Trudi Maria London, England Status: Active Notified: 29/06/2007 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lang, Richard Edwin London, England Status: Active Notified: 18/12/2009 Date of Birth: 09/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lawley, Rebecca London Status: Active Notified: 01/05/2022 Date of Birth: 09/1980 Role: Llp-Member Country of Residence: England

Lourie, Jonathan Harry London, England Status: Active Notified: 30/03/2007 Date of Birth: 02/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Macdonald, Sean Russell London, England Status: Active Notified: 21/01/2013 Date of Birth: 04/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Mcgowan, Justin Joseph London, England Status: Active Notified: 28/01/2008 Date of Birth: 04/1965 Role: Llp-Member Country of Residence: England

Phlora, Donna London Status: Active Notified: 01/05/2022 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England

Sankey, Duncan London, England Status: Active Notified: 28/01/2008 Date of Birth: 07/1964 Role: Llp-Member Country of Residence: England

Stickney, Ravi London, England Status: Active Notified: 07/07/2008 Date of Birth: 08/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Vieth, Fabian Linus London Status: Active Notified: 07/02/2020 Date of Birth: 03/1974 Role: Llp-Member Country of Residence: England Nationality: German

Von Westenholz, Nicole Anna London, England Status: Active Notified: 29/06/2007 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Wiggin, Thomas Henry London, England Status: Active Notified: 16/11/2009 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: England Nationality: British

Wittmann, Sandra Christine London, England Status: Active Notified: 17/03/2008 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: Dutch

Woolf, Richard Samuel London, England Status: Active Notified: 14/02/2013 Date of Birth: 12/1969 Role: Llp-Member Country of Residence: England Nationality: British

Denjoy, Frederic London Status: Ceased Notified: 01/09/2016 Ceased: 31/05/2017 Role: Llp-Member Country of Residence: United Kingdom

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059