Colyzeo Investment Management Limited

Active04792624 Private limited company
Incorporated
9 June 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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
Also at Colyzeo Investment Advisors Limited
American
Born July 1983 (43)
Corporate Secretary · Appointed 6 May 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (12 former)
18 June 2025
Appointed Crooks, Casey Michael as Director
18 June 2025
Resigned Pease, Eric Nielsen as Director
30 January 2025
Resigned Wu, Jacky as Director
30 January 2025
Appointed Pease, Eric Nielsen as Director
1 March 2024
Resigned Bezian, Haig George as Director
11 May 2023
Resigned Sanders, Ronald Mark as Director
11 May 2023
Appointed Wu, Jacky as Director
3 December 2021
Appointed Bezian, Haig George as Director
2 December 2021
Resigned Moussalem, Nadra as Director
23 December 2020
Appointed Sanders, Ronald Mark as Director
23 December 2020
Resigned Hedstrom, Mark as Director
22 October 2015
Resigned Lhomme, Jean-Romain Arnaud as Director
1 August 2014
Appointed Hedstrom, Mark as Director
1 September 2013
Appointed Moussalem, Nadra as Director
31 August 2013
31 March 2012
Resigned Platonow, Serge as Director
28 March 2012
Appointed Lhomme, Jean-Romain Arnaud as Director
6 May 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 May 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 June 2003
Appointed Platonow, Serge as Director
18 June 2003
Appointed Bazin, Sebastian Marie Christophe as Director
18 June 2003
Resigned Layton, Matthew Robert as Director
18 June 2003
Resigned Pudge, David John as Director
9 June 2003
Appointed Layton, Matthew Robert as Director
9 June 2003
Appointed Pudge, David John as Director
9 June 2003
Appointed Clifford Chance Secretaries Limited as Corporate 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 2025Appointment of a director
25 June 2025Registered office address changed
Show all recent filings

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Colyzeo Investment Advisors Limited

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