| Company Name | Colyzeo Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC305126 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Directors
| LLP Designated Member Name | Colony Capital Europe Management Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
| LLP Designated Member Name | Colony Management Europe L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 251 Little Falls Drive Wilmington Delaware 19808 |
| LLP Designated Member Name | EREL C S.A R.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2016(12 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Correspondence Address | 25c Boulevard Royal Luxembourg L-2449 |
| LLP Designated Member Name | Eurazeo Real Estate Lux Sarl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 15 April 2016) |
| Correspondence Address | 25 Rue Philippe 11 Luxembourg L-2340 |
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 | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172,724 |
| Cash | £5,556,506 |
| Current Liabilities | £3,974,125 |
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 | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 April 2005 | Delivered on: 3 May 2005 Persons entitled: J P Morgan Europe Limited Classification: Borrower security document Secured details: All monies due or to become due from the chargor or the limited liability partnership to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the subscription account, the letter of credit collateral account and the investments,. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 April 2005 | Delivered on: 3 May 2005 Persons entitled: J P Morgan Europe Limited Classification: General partner security document Secured details: All monies due or to become due from the limited liability partnership to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee, first fixed charge the gp subscription account, the investments, all rights in respect of the capital commitments, all rights under the gp partnership, all rights under the guarantee,. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 February 2021 | Member's details changed for Erel C S.a R.L. on 1 January 2021 (1 page) |
|---|---|
| 27 August 2020 | Change of details for Mr Thomas Joseph Barrack Junior as a person with significant control on 3 August 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from Pegasus House, 37-43 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) |
| 27 May 2020 | Group of companies' accounts made up to 31 December 2019 (17 pages) |
| 27 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 1 May 2019 | Group of companies' accounts made up to 31 December 2018 (17 pages) |
| 4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 23 May 2018 | Group of companies' accounts made up to 31 December 2017 (17 pages) |
| 29 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 31 August 2017 | Notification of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2017 | Notification of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Thomas Joseph Barrack Junior as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Appointment of Erel C S.a R.L. as a member on 15 April 2016 (2 pages) |
| 29 August 2017 | Appointment of Erel C S.a R.L. as a member on 15 April 2016 (2 pages) |
| 29 August 2017 | Termination of appointment of Eurazeo Real Estate Lux Sarl as a member on 15 April 2016 (1 page) |
| 29 August 2017 | Termination of appointment of Eurazeo Real Estate Lux Sarl as a member on 15 April 2016 (1 page) |
| 14 August 2017 | Group of companies' accounts made up to 31 December 2016 (17 pages) |
| 14 August 2017 | Group of companies' accounts made up to 31 December 2016 (17 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (14 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (14 pages) |
| 21 September 2015 | Annual return made up to 24 August 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 24 August 2015 (4 pages) |
| 7 September 2015 | Member's details changed for Colony Management Europe L.P. on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Colony Capital Europe Management Llc on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Colony Capital Europe Management Llc on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Colony Capital Europe Management Llc on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Colony Management Europe L.P. on 1 September 2015 (1 page) |
| 7 September 2015 | Member's details changed for Colony Management Europe L.P. on 1 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 7 Savile Row London W1S 3PE to Pegasus House, 37-43 Sackville Street London W1S 3EH on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 7 Savile Row London W1S 3PE to Pegasus House, 37-43 Sackville Street London W1S 3EH on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 7 Savile Row London W1S 3PE to Pegasus House, 37-43 Sackville Street London W1S 3EH on 4 September 2015 (1 page) |
| 6 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
| 6 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
| 2 September 2014 | Annual return made up to 24 August 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 24 August 2014 (4 pages) |
| 16 May 2014 | Member's details changed for Eurazeo Real Estate Sarl on 14 January 2013 (3 pages) |
| 16 May 2014 | Member's details changed for Eurazeo Real Estate Sarl on 14 January 2013 (3 pages) |
| 16 May 2014 | Administrative restoration application (3 pages) |
| 16 May 2014 | Annual return made up to 24 August 2013 (9 pages) |
| 16 May 2014 | Administrative restoration application (3 pages) |
| 16 May 2014 | Annual return made up to 24 August 2013 (9 pages) |
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 20 August 2013 | Group of companies' accounts made up to 31 December 2012 (17 pages) |
| 30 January 2013 | Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 30 January 2013 (1 page) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2013 | Member's details changed for Eurazeo Real Estate Sarl on 14 January 2013 (2 pages) |
| 14 January 2013 | Member's details changed for Colony Capital Europe Management Llc on 14 January 2013 (1 page) |
| 14 January 2013 | Member's details changed for Eurazeo Real Estate Sarl on 14 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 24 August 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 24 August 2012 (4 pages) |
| 14 January 2013 | Member's details changed for Colony Management Europe L.P. on 14 January 2013 (1 page) |
| 14 January 2013 | Member's details changed for Colony Capital Europe Management Llc on 14 January 2013 (1 page) |
| 14 January 2013 | Member's details changed for Colony Management Europe L.P. on 14 January 2013 (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
| 30 August 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
| 24 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2012 | Annual return made up to 24 August 2011 (9 pages) |
| 23 January 2012 | Annual return made up to 24 August 2011 (9 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
| 21 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
| 4 October 2010 | Annual return made up to 24 August 2010 (9 pages) |
| 4 October 2010 | Annual return made up to 24 August 2010 (9 pages) |
| 24 September 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
| 24 September 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
| 25 February 2010 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 25 February 2010 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 22 February 2010 | Annual return made up to 24 August 2009 (3 pages) |
| 22 February 2010 | Annual return made up to 24 August 2009 (3 pages) |
| 19 October 2009 | Member's details changed for Colony Management Europe L.P. on 28 September 2009 (1 page) |
| 19 October 2009 | Member's details changed for Colony Capital Europe Management Llc on 28 September 2009 (1 page) |
| 19 October 2009 | Member's details changed for Colony Management Europe L.P. on 28 September 2009 (1 page) |
| 19 October 2009 | Member's details changed for Colony Capital Europe Management Llc on 28 September 2009 (1 page) |
| 10 June 2009 | Annual return made up to 24/08/08 (3 pages) |
| 10 June 2009 | Annual return made up to 24/08/07 (3 pages) |
| 10 June 2009 | Annual return made up to 24/08/07 (3 pages) |
| 10 June 2009 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
| 10 June 2009 | Annual return made up to 24/08/08 (3 pages) |
| 10 June 2009 | Group of companies' accounts made up to 31 December 2007 (17 pages) |
| 11 December 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 11 December 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 7 November 2006 | Annual return made up to 24/08/06 (4 pages) |
| 7 November 2006 | Annual return made up to 24/08/06 (4 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 October 2005 | Member's particulars changed (1 page) |
| 18 October 2005 | Member's particulars changed (1 page) |
| 5 October 2005 | Annual return made up to 28/08/05 (4 pages) |
| 5 October 2005 | Annual return made up to 28/08/05 (4 pages) |
| 3 May 2005 | Particulars of mortgage/charge (11 pages) |
| 3 May 2005 | Particulars of mortgage/charge (13 pages) |
| 3 May 2005 | Particulars of mortgage/charge (11 pages) |
| 3 May 2005 | Particulars of mortgage/charge (13 pages) |
| 6 September 2004 | Annual return made up to 24/08/04 (3 pages) |
| 6 September 2004 | Annual return made up to 24/08/04 (3 pages) |
| 25 February 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 25 February 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 200 aldersgate street, london, EC1A 4JJ (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 200 aldersgate street, london, EC1A 4JJ (1 page) |
| 23 September 2003 | Non-designated members allowed (1 page) |
| 23 September 2003 | Non-designated members allowed (1 page) |
| 7 August 2003 | New member appointed (1 page) |
| 7 August 2003 | New member appointed (1 page) |
| 18 July 2003 | Incorporation (3 pages) |
| 18 July 2003 | Incorporation (3 pages) |