Colyzeo Investment Advisors Limited. Head office in London. Check Director.

Colyzeo Investment Advisors Limited, London

Colyzeo Investment Advisors Limited is a private limited company. Once, it was named Laragrange Limited (it was changed on 2003-07-25). Located at 5Th Floor Verde Building, 10 Bressenden Place, London SW1E 5DH, the aforementioned 20 years old company was incorporated on 2003-05-15 and is officially categorised as "security and commodity contracts dealing activities" (SIC code: 66120).
1 director can be found in the firm: Jacky W. (appointed on 01 April 2021).

About
Name: Colyzeo Investment Advisors Limited
Number: 04765071
Incorporation date: 2003-05-15
End of financial year: 31 December


Address:	5th Floor Verde Building 10 Bressenden Place London SW1E 5DH
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Thomas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	124,727	153,380	181,157	149,211	194,019	263,483
Total Assets Less Current Liabilities	99,721	128,692	156,076	131,249	158,806	198,522
Shareholder Funds	99,721	128,692	156,076	131,249	158,806	-

The date for Colyzeo Investment Advisors Limited confirmation statement filing is 2024-05-29. The last one was sent on 2023-05-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Thomas B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 27th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ filed on: 27th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR United Kingdom on 2022/05/13 to 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH filed on: 13th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Pegasus House 37-43 Sackville Street London W1S 3EH England on 2020/06/22 to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR filed on: 22nd, June 2020 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 28th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 20th, May 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 2nd Floor 7 Savile Row London W1S 3PE on 2015/08/21 to Pegasus House 37-43 Sackville Street London W1S 3EH filed on: 21st, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 9th, June 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/12 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, February 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2011/11/03 from 10 Upper Bank Street London E14 5JJ filed on: 3rd, November 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, November 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 18th, November 2010 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, November 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, March 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/01/04 from: 200 aldersgate street london EC1A 4JJ filed on: 8th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/01/04 from: 200 aldersgate street london EC1A 4JJ filed on: 8th, January 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2003 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, July 2003 \| resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, July 2003 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)

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