Colyzeo Investment Management Limited

Company Name	Colyzeo Investment Management Limited
Director	Jacky Wu
Company Status	Active
Company Number	04792624
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

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	Mr Jacky Wu
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	11 May 2023(19 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	06 May 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 11 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	09 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Sebastian Marie Christophe Bazin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2003(1 week, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2013)
Role	Proncipal & Managing Director
Country of Residence	France
Correspondence Address	3 Passage Singer Paris 75116 Foreign

Director Name	Serge Platonow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2012)
Role	Vice President
Correspondence Address	11 Artillery Mansions 77 Victoria Street London SW1H 0HZ

Director Name	Jean-Romain Arnaud Lhomme
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2015)
Role	Investment Manager
Country of Residence	France
Correspondence Address	Pegasus House Sackville Street London W1S 3EH

Director Name	Mr Nadra Moussalem
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2013(10 years, 2 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 France

Director Name	Mr Mark Hedstrom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2020)
Role	Principal And Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor Pegasus House 37 - 43 Sackville Street London W1S 3EH

Director Name	Mr Ronald Mark Sanders
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	590 Madison Avenue 34th Floor New York 10022

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Investment Professional / Svp
Country of Residence	England
Correspondence Address	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11.1k at £1	Colony Capital Llc 99.99% Ordinary
1 at £1	Colony Capital Llc 0.01% Cumulative Preference

Financials

Year	2014
Turnover	£6,034,916
Net Worth	£2,029,954
Cash	£1,040,025
Current Liabilities	£408,615

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	Full
Accounts Year End	31 December

Returns

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

Charges

3 June 2008	Delivered on: 11 June 2008 Persons entitled: J.P. Morgan Europe Limited (On Trust for the Secured Parties) Classification: Borrower additional security document Secured details: All monies due or to become due from the borrower or the general partner to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future rights in respect of the subscription obligation and the benefit of all related rights and all of its present and future rights title and interest under the partnership agreement see image for full details. Outstanding

3 June 2008

Delivered on: 11 June 2008
Persons entitled: J.P. Morgan Europe Limited (On Trust for the Secured Parties)

Classification: Borrower additional security document
Secured details: All monies due or to become due from the borrower or the general partner to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its present and future rights in respect of the subscription obligation and the benefit of all related rights and all of its present and future rights title and interest under the partnership agreement see image for full details.
Outstanding

Filing History

4 January 2021	Appointment of Mr Ronald Sanders as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Mark Hedstrom as a director on 23 December 2020 (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (22 pages)
22 June 2020	Registered office address changed from Pegasus House Sackville Street London W1S 3EH to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 22 June 2020 (1 page)
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)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 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)
27 May 2020	Director's details changed for Nadra Moussalem on 14 May 2020 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (22 pages)
18 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
24 April 2018	Full accounts made up to 31 December 2017 (46 pages)
29 September 2017	Satisfaction of charge 1 in full (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Director's details changed for Mr Mark Hedstrom on 8 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Mark Hedstrom on 8 June 2017 (2 pages)
11 May 2017	Full accounts made up to 31 December 2016 (20 pages)
11 May 2017	Full accounts made up to 31 December 2016 (20 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,121 (7 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,121 (7 pages)
10 June 2016	Director's details changed for Mr Mark Hedstrom on 12 May 2015 (2 pages)
10 June 2016	Director's details changed for Mr Mark Hedstrom on 12 May 2015 (2 pages)
29 October 2015	Termination of appointment of Jean-Romain Arnaud Lhomme as a director on 22 October 2015 (1 page)
29 October 2015	Termination of appointment of Jean-Romain Arnaud Lhomme as a director on 22 October 2015 (1 page)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 11,121 (8 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 11,121 (8 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 11,121 (8 pages)
11 June 2015	Director's details changed for Mr Mark Hedstrom on 9 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Mark Hedstrom on 9 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Mark Hedstrom on 9 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2015	Registered office address changed from , 2nd Floor 7 Savile Row, London, W1S 3PE to Pegasus House Sackville Street London W1S 3EH on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 2nd Floor 7 Savile Row London W1S 3PE to Pegasus House Sackville Street London W1S 3EH on 12 May 2015 (1 page)
18 November 2014	Full accounts made up to 31 December 2013 (17 pages)
18 November 2014	Full accounts made up to 31 December 2013 (17 pages)
15 August 2014	Appointment of Mr Mark Hedstrom as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Mark Hedstrom as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Mark Hedstrom as a director on 1 August 2014 (2 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 11,121 (7 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 11,121 (7 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 11,121 (7 pages)
12 May 2014	Appointment of Nadra Moussalem as a director (3 pages)
12 May 2014	Appointment of Nadra Moussalem as a director (3 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 29/10/2012 for Jean-Romain Arnaud Lhomme (5 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second filing of the AP01 registered on 29/10/2012 for Jean-Romain Arnaud Lhomme (5 pages)
29 April 2014	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
29 April 2014	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
29 April 2014	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
17 April 2014	Termination of appointment of Sebastian Bazin as a director (1 page)
17 April 2014	Termination of appointment of Sebastian Bazin as a director (1 page)
16 April 2014	Termination of appointment of Serge Platonow as a director (1 page)
16 April 2014	Termination of appointment of Serge Platonow as a director (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
25 October 2013	Full accounts made up to 31 December 2012 (17 pages)
25 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2012	Appointment of Jean-Romain Arnaud Lhomme as a director ANNOTATION A Second Filed AP01 is registered on 02/05/2014 (4 pages)
29 October 2012	Appointment of Jean-Romain Arnaud Lhomme as a director ANNOTATION A Second Filed AP01 is registered on 02/05/2014 (4 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
10 April 2012	Section 519 (1 page)
10 April 2012	Section 519 (1 page)
3 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 November 2011 (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 November 2011 (1 page)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Register inspection address has been changed (1 page)
3 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 November 2011 (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (15 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (15 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (15 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 May 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 May 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 24 May 2010 (1 page)
24 May 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 May 2010	Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 24 May 2010 (1 page)
21 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
17 September 2009	Ad 30/07/09\gbp si 1119@1=1119\gbp ic 10002/11121\ (2 pages)
17 September 2009	Ad 30/07/09\gbp si 1119@1=1119\gbp ic 10002/11121\ (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (13 pages)
14 September 2009	Ad 30/07/09\gbp si 1@1=1\gbp ic 10001/10002\ (2 pages)
14 September 2009	Ad 30/07/09\gbp si 1@1=1\gbp ic 10001/10002\ (2 pages)
20 July 2009	Return made up to 09/06/09; full list of members (3 pages)
20 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 May 2009	Full accounts made up to 31 December 2008 (16 pages)
2 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 November 2007	Return made up to 09/06/07; full list of members (2 pages)
14 November 2007	Return made up to 09/06/07; full list of members (2 pages)
11 July 2006	Return made up to 09/06/06; full list of members (2 pages)
11 July 2006	Return made up to 09/06/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 April 2006	Auditor's resignation (1 page)
24 April 2006	Auditor's resignation (1 page)
20 June 2005	Return made up to 09/06/05; full list of members (2 pages)
20 June 2005	Return made up to 09/06/05; full list of members (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Full accounts made up to 31 December 2004 (13 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Return made up to 09/06/04; full list of members (5 pages)
17 June 2004	Return made up to 09/06/04; full list of members (5 pages)
2 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2004	Ad 06/01/04--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2004	Nc inc already adjusted 06/01/04 (1 page)
23 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2004	Ad 06/01/04--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
23 January 2004	Nc inc already adjusted 06/01/04 (1 page)
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)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2003	Memorandum and Articles of Association (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Memorandum and Articles of Association (8 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
23 June 2003	Company name changed neonvale LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed neonvale LIMITED\certificate issued on 23/06/03 (2 pages)
9 June 2003	Incorporation (25 pages)
9 June 2003	Incorporation (25 pages)