Colyzeo Investment Management Limited

General information

Name:

Colyzeo Investment Management Ltd

Office Address:

5th Floor Verde Building 10 Bressenden Place SW1E 5DH London

Number: 04792624

Incorporation date: 2003-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colyzeo Investment Management started its operations in 2003 as a Private Limited Company with reg. no. 04792624. The business has operated for twenty one years and the present status is active. The firm's office is based in London at 5th Floor Verde Building. You can also locate this business utilizing the post code : SW1E 5DH. twenty one years from now this business changed its name from Neonvale to Colyzeo Investment Management Limited. The company's principal business activity number is 66120 and their NACE code stands for Security and commodity contracts dealing activities. Colyzeo Investment Management Ltd reported its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2023-05-15.

Jacky W. and Haig B. are registered as the enterprise's directors and have been expanding the company since 2023. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Colyzeo Investment Management Limited 2003-06-23
  • Neonvale Limited 2003-06-09

Company staff

Jacky W.

Role: Director

Appointed: 11 May 2023

Latest update: 5 March 2024

Haig B.

Role: Director

Appointed: 03 December 2021

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 06 May 2010

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 5 March 2024

People with significant control

Thomas B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
20
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