Colyzeo Investment Advisors Limited

Active04765071 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
9 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
Also at Colyzeo Investment Management Limited
American
Born July 1983 (43)
Corporate Secretary · Appointed 6 October 2011
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (14 former)
18 June 2025
Resigned Pease, Eric Nielsen as Director
18 June 2025
Appointed Crooks, Casey Michael as Director
30 January 2025
Appointed Pease, Eric Nielsen as Director
30 January 2025
Resigned Wu, Jacky as Director
30 June 2023
Resigned Bezian, Haig George as Director
11 May 2023
Resigned Sanders, Ronald Mark as Director
22 March 2023
Resigned Huet, Nicolas as Director
28 December 2021
Resigned Grunzweig, Jonathan Howard as Director
28 December 2021
Appointed Sanders, Ronald Mark as Director
3 December 2021
Appointed Bezian, Haig George as Director
2 December 2021
Resigned Moussalem, Nadra as Director
1 April 2021
Resigned Barrack Junior, Thomas Joseph as Director
1 April 2021
Appointed Wu, Jacky as Director
5 December 2017
Appointed Huet, Nicolas as Director
5 December 2017
Resigned Sayer, Patrick Georges Pierre as Director
1 September 2013
Appointed Moussalem, Nadra as Director
31 August 2013
6 October 2011
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 October 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 April 2006
Resigned Brion, Philippe Marc Olivier as Director
25 July 2003
Appointed Barrack Junior, Thomas Joseph as Director
25 July 2003
Appointed Sayer, Patrick Georges Pierre as Director
25 July 2003
Appointed Grunzweig, Jonathan Howard as Director
25 July 2003
Appointed Bazin, Sebastian Marie Christophe as Director
25 July 2003
Resigned Layton, Matthew Robert as Nominee Director
25 July 2003
Resigned Pudge, David John as Director
25 July 2003
Appointed Brion, Philippe Marc Olivier as Director
15 May 2003
Appointed Layton, Matthew Robert as Nominee Director
15 May 2003
Appointed Pudge, David John as Director
15 May 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 April 2025
Ceased Thomas Joseph Barrack Junior — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Micro company accounts31 December 2025
10 June 2026Confirmation statement with no updates15 May 2026
19 September 2025Micro company accounts31 December 2024
25 June 2025Registered office address changed
25 June 2025Appointment of a director
Show all recent filings

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