Cheyne Capital Management (uk) Llp

  • Large
  • Holding
  • Active
  • 18 years
  • Real address
  • 24 directors
  • 7 owners
  • Regular importer
  • Irregular exporter

Field of Operation

None Supplied
00000 136191 companies

Social media

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Summary

Cheyne Capital Management (uk) Llp is a limited liability partnership registered in England/Wales with the registration number OC321484. The company was founded eighteen 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 Drinks, Alcohol, and Vinegar, totaling 3 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 Electrical machinery and equipment, totaling 1 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.

Advanced report

Owners & PSC

  • Phlora Donna
  • 1 year
  • psc
  • Macdonald Sean Russell
  • 3 years
  • psc
  • Hill David
  • 6 years
  • 1
  • psc
  • Wittmann Sandra Christine
  • 7 years
  • 2
  • psc
  • Cheyne Capital Management Ltd
  • 9 years
  • 2
  • 75%+
See other owners

Managers

  • Lawley Rebecca
  • 3 years
LLP Member
  • Phlora Donna
  • 3 years
LLP Designated Member
  • Vieth Fabian Linus
  • 5 years
  • 2
LLP Member
LLP Designated Member
LLP Member
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Josh David Jacobson as a member on 2025-01-02
  2. Full accounts made up to 2024-03-31
  3. Termination of appointment of Pierre-Marie Di-Maria-Laval as a member on 2024-09-30
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2395 UK B2B buyers of drinks, alcohol, and vinegar.
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Gallo Vineyards Inc
imports drinks, alcohol, and vinegar
  • Large
  • Active
  • 32 years
  • Real address
  • 4 directors
  • No owners
  • Regular importer
  • Regular exporter
  • E-commerce
Millennium Cash And Carry Ltd
imports drinks, alcohol, and vinegar
  • Holding
  • Active
  • 25 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Define Food And Wine Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 25 years
  • 24 employees
  • £396,593 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder
  • Rating 5.0 (289)
Eaton Wine Company Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 19 years
  • 8 employees
  • £583,798 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Family business

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 12757 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
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*from 99$
Mirrorstone Heating Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 9 years
  • 7 employees
  • £1,716,087 (assets)
  • Virtual address
  • 4 directors
  • 4 owners
  • Regular importer
  • Irregular exporter
  • Family business
Cheyne Link Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 27 years
  • 2 employees
  • £162,892 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular exporter
Projector Lamps World Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 14 years
  • £884,461 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • E-commerce
Aeoliki Marine Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 25 years
  • 7 employees
  • £671,015 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular exporter
  • Family business

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