All Information about:

Name	Cheyne SVC LLP
Address	12-13 Cleveland Row London Greater London SW1A 1DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 September 2018
Company No.	OC418420 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Company Register Status	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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Sources: 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 (2)

Source: Companies House

Robertson, Anthony Status: Active Notified: 01/08/2017 Date of Birth: 03/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Cheyne Equity Partners Ltd Status: Ceased Notified: 01/08/2017 Ceased: 12/08/2022 Companies House Number: 00572697 Nature of Control

Right to appoint and remove members limited liability partnership

Officers (6)

Source: Companies House

Cazenove, Richard James London Status: Active Notified: 18/09/2018 Date of Birth: 10/1974 Role: Llp-Member Country of Residence: England Nationality: British

Cheyne Equity Partners Ltd, Hamilton Hm 11, Bermuda Status: Active Notified: 01/08/2017 Role: Llp-Designated-Member

Hugh-Jones, Kerry Patricia London Status: Active Notified: 15/09/2017 Date of Birth: 11/1976 Role: Llp-Member Country of Residence: England

Hunold, Markus London Status: Active Notified: 19/04/2022 Date of Birth: 08/1983 Role: Llp-Member Country of Residence: England Nationality: German

Lofts, David London Status: Active Notified: 24/08/2017 Date of Birth: 05/1958 Role: Llp-Member Country of Residence: England

Robertson, Anthony London Status: Active Notified: 01/08/2017 Date of Birth: 03/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Irish