Company information:
Colyzeo Investment Advisors Limited (No: 04765071)
Address: 8TH FLOOR, 9 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: THOMAS JOSEPH BARRACK JUNIOR ( DOB: Apr-1947 From: Jul-2003 )
Current Director: THOMAS JOSEPH BARRACK JUNIOR ( DOB: Apr-1947 From: Jul-2003 )
Current Director: JONATHAN HOWARD GRUNZWEIG ( DOB: May-1963 From: Jul-2003 )
Current Director: JONATHAN HOWARD GRUNZWEIG ( DOB: May-1963 From: Jul-2003 )
Current Director: NADRA MOUSSALEM ( DOB: Jul-1976 From: Sep-2013 )
Current Director: NADRA MOUSSALEM ( DOB: Jul-1976 From: Sep-2013 )
Current Director: RONALD SANDERS ( DOB: Aug-1963 From: Dec-2021 )
Current Director: JACKY WU ( DOB: Mar-1983 From: Apr-2021 )
Current Director: JACKY WU ( DOB: Mar-1983 From: Apr-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2011 )
Resigned Director: SEBASTIAN MARIE CHRISTOPHE BAZIN ( DOB: Nov-1961 From: Jul-2003 To: Aug-2013 )
Resigned Director: HAIG GEORGE BEZIAN ( DOB: Aug-1976 From: Dec-2021 To: Jun-2023 )
Resigned Director: PHILIPPE MARC OLIVIER BRION ( From: Jul-2003 To: Apr-2006 )
Resigned Director: JONATHAN HOWARD GRUNZWEIG ( DOB: May-1963 From: Jul-2003 To: Dec-2021 )
Resigned Director: NICOLAS HUET ( DOB: Aug-1970 From: Dec-2017 To: Mar-2023 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2003 To: Jul-2003 )
Resigned Director: NADRA MOUSSALEM ( DOB: Jul-1976 From: Sep-2013 To: Dec-2021 )
Resigned Director: NADRA MOUSSALEM ( DOB: Jul-1976 From: Sep-2013 To: Dec-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2003 To: Jul-2003 )
Resigned Director: RONALD MARK SANDERS ( DOB: Aug-1963 From: Dec-2021 To: May-2023 )
Resigned Director: PATRICK GEORGES PIERRE SAYER ( From: Jul-2003 To: Dec-2017 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2003 To: Oct-2011 )
Persons of Significant Control:
Mr Thomas Joseph Barrack Junior, 555 South Flower Street, Suite 4600, Los Angeles, CA 90071, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 194,019 | 263,483 | 194019.0,263483.0 |
| Current assets / Debtors | 133,063 | 133,063 | 133063.0,133063.0 |
| Current assets / Cash at bank and on hand | 60,956 | 130,420 | 60956.0,130420.0 |
| Net current assets (liabilities) | 158,806 | 198,522 | 158806.0,198522.0 |
| Total assets less current liabilities | 158,806 | 198,522 | 158806.0,198522.0 |
| Net assets (liabilities) | 158,806 | 198,522 | 158806.0,198522.0 |
| Equity / share capital and reserves | 158,806 | 198,522 | 158806.0,198522.0 |