Colyzeo Investment Advisors Limited

Company Name	Colyzeo Investment Advisors Limited
Company Status	Active
Company Number	04765071
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Previous Name	Laragrange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Nicolas Huet
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	05 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	General Counsel Of Eurazeo Se
Country of Residence	France
Correspondence Address	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Jacky Wu
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(17 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chief Finncial Officer
Country of Residence	United States
Correspondence Address	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	03 December 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional / Svp
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 35 Portman Square Marylebone London W1H 6LR

Director Name	Mr Ronald Sanders
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 December 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	06 October 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Philippe Marc Olivier Brion
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	94 Boulevard Georges Seurat 92200 Neuilly Sur Seine France

Director Name	Sebastian Marie Christophe Bazin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2013)
Role	Principal And Managing Directo
Country of Residence	France
Correspondence Address	3 Passage Singer Paris 75116 Foreign

Director Name	Patrick Georges Pierre Sayer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 05 December 2017)
Role	CEO
Country of Residence	France
Correspondence Address	125 Boulevard Malesherbes Paris 75017 Foreign

Director Name	Thomas Joseph Barrack Junior
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Mr Jonathan Howard Grunzweig
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 28 December 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Mr Nadra Moussalem
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2013(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2021)
Role	Fund And Asset Manager
Country of Residence	France
Correspondence Address	6 Rue Christophe Colomb Paris 75008

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8th Floor 9 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colony Capital Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,062
Cash	£120,449
Current Liabilities	£19,387

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 June 2020	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH England to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 22 June 2020 (1 page)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 May 2020	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
27 May 2020	Director's details changed for Nadra Moussalem on 14 May 2020 (2 pages)
27 May 2020	Director's details changed for Jonathan Howard Grunzweig on 14 May 2020 (2 pages)
27 May 2020	Director's details changed for Thomas Joseph Barrack Junior on 14 May 2020 (2 pages)
27 May 2020	Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 14 May 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
18 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
7 December 2017	Appointment of Nicolas Huet as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Nicolas Huet as a director on 5 December 2017 (2 pages)
6 December 2017	Termination of appointment of Patrick Georges Pierre Sayer as a director on 5 December 2017 (1 page)
6 December 2017	Termination of appointment of Patrick Georges Pierre Sayer as a director on 5 December 2017 (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (8 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (8 pages)
17 May 2016	Director's details changed for Thomas Joseph Barrack Junior on 15 May 2016 (2 pages)
17 May 2016	Director's details changed for Jonathan Howard Grunzweig on 15 May 2016 (2 pages)
17 May 2016	Director's details changed for Thomas Joseph Barrack Junior on 15 May 2016 (2 pages)
17 May 2016	Director's details changed for Jonathan Howard Grunzweig on 15 May 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Registered office address changed from 2nd Floor 7 Savile Row London W1S 3PE to Pegasus House 37-43 Sackville Street London W1S 3EH on 21 August 2015 (1 page)
21 August 2015	Director's details changed for Jonathan Howard Grunzweig on 10 August 2015 (2 pages)
21 August 2015	Director's details changed for Thomas Joseph Barrack Junior on 10 August 2015 (2 pages)
21 August 2015	Registered office address changed from 2nd Floor 7 Savile Row London W1S 3PE to Pegasus House 37-43 Sackville Street London W1S 3EH on 21 August 2015 (1 page)
21 August 2015	Director's details changed for Jonathan Howard Grunzweig on 10 August 2015 (2 pages)
21 August 2015	Director's details changed for Thomas Joseph Barrack Junior on 10 August 2015 (2 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Director's details changed for Thomas Joseph Barrack Junior on 13 May 2014 (2 pages)
12 June 2014	Termination of appointment of Sebastian Bazin as a director (1 page)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (8 pages)
12 June 2014	Termination of appointment of Sebastian Bazin as a director (1 page)
12 June 2014	Appointment of Nadra Moussalem as a director (2 pages)
12 June 2014	Director's details changed for Jonathan Howard Grunzweig on 13 May 2014 (2 pages)
12 June 2014	Appointment of Nadra Moussalem as a director (2 pages)
12 June 2014	Director's details changed for Thomas Joseph Barrack Junior on 13 May 2014 (2 pages)
12 June 2014	Director's details changed for Jonathan Howard Grunzweig on 13 May 2014 (2 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (8 pages)
5 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Register(s) moved to registered inspection location (1 page)
23 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 November 2011 (1 page)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 November 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 November 2011 (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
10 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Director's details changed for Thomas Joseph Barrack Junior on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Thomas Joseph Barrack Junior on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Thomas Joseph Barrack Junior on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Patrick Georges Pierre Sayer on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Patrick Georges Pierre Sayer on 1 October 2009 (2 pages)
2 August 2011	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Jonathan Howard Grunzweig on 1 October 2009 (2 pages)
2 August 2011	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
2 August 2011	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Jonathan Howard Grunzweig on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Patrick Georges Pierre Sayer on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Sebastian Marie Christophe Bazin on 1 October 2009 (2 pages)
2 August 2011	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
2 August 2011	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Jonathan Howard Grunzweig on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Sebastian Marie Christophe Bazin on 1 October 2009 (2 pages)
2 August 2011	Director's details changed for Sebastian Marie Christophe Bazin on 1 October 2009 (2 pages)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 November 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 March 2009	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 June 2008	Return made up to 15/05/08; full list of members (4 pages)
2 June 2008	Return made up to 15/05/08; full list of members (4 pages)
14 November 2007	Return made up to 15/05/07; full list of members (3 pages)
14 November 2007	Return made up to 15/05/07; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 200 aldersgate street london EC1A 4JJ (1 page)
31 July 2003	New director appointed (4 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 July 2003	Memorandum and Articles of Association (19 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Memorandum and Articles of Association (19 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (4 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
25 July 2003	Company name changed laragrange LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed laragrange LIMITED\certificate issued on 25/07/03 (2 pages)
15 May 2003	Incorporation (25 pages)
15 May 2003	Incorporation (25 pages)

Colyzeo Investment Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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