Company information:
Colyzeo Investment Management Limited (No: 04792624)
Address: 8TH FLOOR, 9 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Sep-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: MARK HEDSTROM ( DOB: Aug-1958 From: Aug-2014 )
Current Director: NADRA MOUSSALEM ( DOB: Jul-1976 From: Sep-2013 )
Current Director: JACKY WU ( DOB: Mar-1983 From: May-2023 )
Current Director: JACKY WU ( DOB: Mar-1983 From: May-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2010 )
Resigned Director: SEBASTIAN MARIE CHRISTOPHE BAZIN ( DOB: Nov-1961 From: Jun-2003 To: Aug-2013 )
Resigned Director: HAIG GEORGE BEZIAN ( DOB: Aug-1976 From: Dec-2021 To: Mar-2024 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jun-2003 To: Jun-2003 )
Resigned Director: JEAN-ROMAIN ARNAUD LHOMME ( From: Mar-2012 To: Oct-2015 )
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: SERGE PLATONOW ( DOB: Sep-1963 From: Jun-2003 To: Mar-2012 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2003 To: Jun-2003 )
Resigned Director: RONALD MARK SANDERS ( DOB: Aug-1963 From: Dec-2020 To: May-2023 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2003 To: May-2010 )
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)