Cheyne Capital Management (uk) Llp
- Active
- Large
- Holding
- 19 years
- Regular importer
- Irregular exporter
- Real address
- 24 directors
- 7 owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Cheyne Capital Management (uk) Llp is a limited liability partnership registered in England/Wales with the registration number OC321484. The company was founded nineteen years ago on August 08, 2006, and registered at SW1A 1DH, London, Stornoway House, 13 Cleveland Row. The address is probably real as only six companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has seven owners or PSCs, twenty four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Various wines in small bottles, totaling 3.0 months of imports. The last import operation was conducted on June 01, 2019. The company is a irregular exporter, with its top export categories including Cordless landline phones, totaling 1.0 of months exports. The last export operation took place on August 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
-
Individual
- 3 years
- psc
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
- psc
-
Resident of United Kingdom
-
Individual
- 7 years
- 2
- psc
-
Resident of United Kingdom
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Termination of appointment of Josh David Jacobson as a member on 2025-01-02Download 1 page pdf report
-
Full accounts made up to 2024-03-31Download 21 pages pdf report
-
Termination of appointment of Pierre-Marie Di-Maria-Laval as a member on 2024-09-30Download 1 page pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
FAQ about Cheyne Capital Management (uk) Llp
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!