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Cheyne Holdings Management Ltd

Cheyne Holdings Management Ltd is an active company incorporated on 28 March 2024 with the registered office located in London, City of London. Cheyne Holdings Management Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15601503
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 December 2025 (3 months remaining)
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Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Mayer
Director • British • Lives in UK • Born in Mar 1976
Helen ANN Jones
Director • British • Lives in UK • Born in Aug 1966
Massimo Silvano Scalabrini
Director • Director/Private Wealth Manager • Italian • Lives in UK • Born in Oct 1961
Mr Massimo Silvano Scalabrini
PSC • Italian • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starvall UK Ltd
Massimo Silvano Scalabrini is a mutual person.
Active
Rosmarin Holdings Limited
Helen ANN Jones is a mutual person.
Active
Calyx Private Office LLP
Massimo Silvano Scalabrini is a mutual person.
Active
Salbei Holdings Limited
Helen ANN Jones is a mutual person.
Converted/Closed
Majoran Holdings Limited
Helen ANN Jones is a mutual person.
Converted/Closed
Thymian Holdings Limited
Helen ANN Jones is a mutual person.
Converted/Closed
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Financials
Cheyne Holdings Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Massimo Silvano Scalabrini Appointed
2 Months Ago on 25 Jun 2025
Massimo Silvano Scalabrini (PSC) Appointed
2 Months Ago on 25 Jun 2025
Philip Mayer (PSC) Resigned
2 Months Ago on 25 Jun 2025
Philip Mayer Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Incorporated
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Massimo Silvano Scalabrini as a director on 25 June 2025
Submitted on 27 Jun 2025
Cessation of Philip Mayer as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Philip Mayer as a director on 25 June 2025
Submitted on 26 Jun 2025
Notification of Massimo Silvano Scalabrini as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 31 Mar 2025
Incorporation
Submitted on 28 Mar 2024
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Repayment History
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