COLYZEO INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04792624

Incorporation date

09/06/2003

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

26/05/2025

Cessation of Thomas Joseph Barrack Junior as a person with significant control on 2025-04-24

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26/05/2025

Notification of a person with significant control statement

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28/02/2025

Appointment of Eric Nielsen Pease as a director on 2025-01-30

View PDF (2 pages)

28/02/2025

Termination of appointment of Jacky Wu as a director on 2025-01-30

View PDF (1 pages)

02/10/2024

Micro company accounts made up to 2023-12-31

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28/05/2024

Confirmation statement made on 2024-05-15 with no updates

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15/05/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

23/04/2024

Registered office address changed from 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to 8th Floor 9 Bressenden Place London United Kingdom SW1E 5BY on 2024-04-23

View PDF (3 pages)

23/04/2024

Registered office address changed from 8th Floor 9 Bressenden Place London United Kingdom SW1E 5BY to 8th Floor 9 Bressenden Place London SW1E 5BY on 2024-04-23

View PDF (3 pages)

06/03/2024

Termination of appointment of Haig George Bezian as a director on 2024-03-01

View PDF (1 pages)

27/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/06/2023

Appointment of Mr Jacky Wu as a director on 2023-05-11

View PDF (2 pages)

31/05/2023

Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 2022-12-15

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Ronald Mark Sanders as a director on 2023-05-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/05/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	08/06/2003 - 05/05/2010	583
Layton, Matthew Robert	Director	08/06/2003 - 17/06/2003	645
Lhomme, Jean-Romain Arnaud	Director	27/03/2012 - 21/10/2015	1
Pudge, David John	Director	08/06/2003 - 17/06/2003	1174
Hedstrom, Mark	Director	31/07/2014 - 22/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLYZEO INVESTMENT MANAGEMENT LIMITED

COLYZEO INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at 8th Floor 9 Bressenden Place, London SW1E 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLYZEO INVESTMENT MANAGEMENT LIMITED?

COLYZEO INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 09/06/2003 .

Where is COLYZEO INVESTMENT MANAGEMENT LIMITED located?

COLYZEO INVESTMENT MANAGEMENT LIMITED is registered at 8th Floor 9 Bressenden Place, London SW1E 5BY.

What does COLYZEO INVESTMENT MANAGEMENT LIMITED do?

COLYZEO INVESTMENT MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for COLYZEO INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 26/05/2025: Cessation of Thomas Joseph Barrack Junior as a person with significant control on 2025-04-24.