COLYZEO INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colyzeo Investment Management Limited. The company was founded 21 years ago and was given the registration number 04792624. The firm's registered office is in LONDON. You can find them at C/o Digital Colony 2nd Floor, 35 Portman Square, Marylebone, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	COLYZEO INVESTMENT MANAGEMENT LIMITED
Company Number	:	04792624
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	C/o Digital Colony 2nd Floor, 35 Portman Square, Marylebone, London, United Kingdom, W1H 6LR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	06 May 2010	Active
5th Floor Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DH	Director	11 May 2023	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	09 June 2003	Active
3 Passage Singer, Paris 75116, France, FOREIGN	Director	18 June 2003	Active
5th Floor, Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DH	Director	03 December 2021	Active
2nd Floor, Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3EH	Director	01 August 2014	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	09 June 2003	Active
Pegasus House, Sackville Street, London, England, W1S 3EH	Director	28 March 2012	Active
6, Rue Christophe Colomb, Paris, France,	Director	01 September 2013	Active
11 Artillery Mansions, 77 Victoria Street, London, SW1H 0HZ	Director	18 June 2003	Active
10 Upper Bank Street, London, E14 5JJ	Director	09 June 2003	Active
590, Madison Avenue, 34th Floor, New York, United States, 10022	Director	23 December 2020	Active

People with Significant Control

Mr Thomas Joseph Barrack Junior
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	American
Country of residence	:	United States
Address	:	555, South Flower Street, Los Angeles, United States, CA 90071
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COLYZEO INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement