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SYZ ASSET MANAGEMENT (EUROPE) LIMITED

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

This company is commonly known as Syz Asset Management (europe) Limited. The company was founded 24 years ago and was given the registration number 03961759. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SYZ ASSET MANAGEMENT (EUROPE) LIMITED
Company Number:03961759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Secretary14 February 2006Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Secretary01 July 2017Active
Ch De La Fin Dessous 6, Tannay, Switzerland,

Secretary30 August 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary31 March 2000Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director04 December 2015Active
Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR

Director18 August 2015Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director13 June 2018Active
Southwest House, 11a, Regent Street, London, United Kingdom, SW1Y 4LR

Director10 November 2016Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director08 September 2016Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director01 January 2006Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director27 April 2005Active
Flat 14 35 Cranley Gardens, London, SW7 3BD

Director30 August 2000Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director06 August 2001Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director01 July 2017Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director18 February 2019Active
Southwest House, 11a, Regent Street, London, England, SW1Y 4LR

Director21 December 2018Active
Buchanan House, 3, St James's Square, London, United Kingdom, SW1Y 4JU

Director30 August 2000Active
Ch De La Fin Dessous 6, Tannay, Switzerland,

Director30 August 2000Active
Southwest House. 11a, Regent Street, London, England, SW1Y 4LR

Director30 August 2000Active
14a Kensington Court Gardens, London, W8 5QE

Director30 August 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director31 March 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director31 March 2000Active

People with Significant Control

Eric Syz
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Swiss
Country of residence:England
Address:Southwest House, 11a, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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