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Company Information for

COLYZEO CAPITAL II, LLP

8th Floor 9 Bressenden Place, 10 BRESSENDEN PLACE, London, SW1E 5BY,
Company Registration Number
OC325972
Limited Liability Partnership
Active

Company Overview

About Colyzeo Capital Ii, Llp
COLYZEO CAPITAL II, LLP was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". Colyzeo Capital Ii, Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLYZEO CAPITAL II, LLP
 
Legal Registered Office
8th Floor 9 Bressenden Place
10 BRESSENDEN PLACE
London
SW1E 5BY
Other companies in W1S
 
Filing Information
Company Number OC325972
Company ID Number OC325972
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts FULL
Last Datalog update: 2024-05-08 17:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLYZEO CAPITAL II, LLP
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Company Officers of COLYZEO CAPITAL II, LLP

Current Directors
Officer Role Date Appointed
COLONY CAPITAL EUROPE MANAGEMENT II LLC
 Limited Liability Partnership (LLP) Designated Member 2007-02-14
COLONY MANAGEMENT EUROPE II L.P.
 Limited Liability Partnership (LLP) Designated Member 2007-02-14
EREL C S.À R.L.
 Limited Liability Partnership (LLP) Designated Member 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EURAZEO REAL ESTATE LUX S.A.R.L.
 Limited Liability Partnership (LLP) Member 2007-02-23 2016-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Change of registered office address for limited liability partnership from 5th Floor Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to 8th Floor 9 Bressenden Place London SW1E 5BY
2024-02-28LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on
2024-02-28Confirmation statement with no updates made up to 2024-02-15
2024-02-27LLP change of corporate member Colony Capital Europe Management Ii Llc on 2023-01-01
2024-02-27LLP change of corporate member Colony Management Europe Ii L.P. on 2023-01-01
2023-04-22Limited liability partnership termination of member Erel C S.À R.L. on 2023-04-12
2023-04-04LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on
2023-04-03LLP Withdrawal of a person with significant control on 2023-04-03
2023-04-03LLP Withdrawal of a person with significant control on 2023-04-03
2023-04-03LLP Notification of Thomas Joseph Barrack Junior as a person with significant control on 2016-04-06
2023-04-03LLP Notification of Thomas Joseph Barrack Junior as a person with significant control on 2016-04-06
2023-04-03Confirmation statement with no updates made up to 2023-02-15
2023-04-03Confirmation statement with no updates made up to 2023-02-15
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-20LLP Cessation of Thomas Joseph Barrack Junior as a person with significant control on 2021-04-01
2022-01-20LLP Notification statement of person with significant control
2022-01-20LLP Notification statement of person with significant control
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08LLCS01Confirmation statement with no updates made up to 2021-02-15
2021-02-27LLCH02LLP change of corporate member Erel C S.À R.L. on 2021-01-01
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22LLAD01Change of registered office address for limited liability partnership from Pegasus House 37-43 Sackville Street London W1S 3EH England to C/O Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR
2020-05-27LLPSC04LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on
2020-02-29LLCS01Confirmation statement with no updates made up to 2020-02-15
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-03LLCS01Confirmation statement with no updates made up to 2019-02-15
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-27LLCS01Confirmation statement with no updates made up to 2018-02-14
2018-02-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 14/02/2018
2018-02-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 14/02/2018
2017-09-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-15LLAP02Limited liability partnership appointment of corporate member Erel C S.À R.L. on 2016-04-15 as member
2017-09-15LLTM01Limited liability partnership termination of member Eurazeo Real Estate Lux S.A.R.L. on 2016-04-15
2017-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-26LLCS01Confirmation statement with no updates made up to 2017-02-14
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-16LLAR01LLP Annual return made up to 2016-02-14
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-24LLAD01Change of registered office address for limited liability partnership from 2nd Floor 7 Savile Row London W1S 3PE to Pegasus House 37-43 Sackville Street London W1S 3EH
2015-08-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 10/08/2015
2015-08-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 10/08/2015
2015-02-24LLAR01LLP Annual return made up to 2015-02-14
2014-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-06LLAR01ANNUAL RETURN MADE UP TO 14/02/14
2014-05-06LLAR01ANNUAL RETURN MADE UP TO 14/02/13
2014-05-02LLAD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2014-04-19DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2013-09-17DISS40DISS40 (DISS40(SOAD))
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11GAZ1FIRST GAZETTE
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-21LLAR01ANNUAL RETURN MADE UP TO 14/02/12
2012-02-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EURAZEO REAL ESTATE LUX S.A.R.L. / 14/02/2012
2012-02-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 14/02/2012
2012-02-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 14/02/2012
2011-12-16LLAR01ANNUAL RETURN MADE UP TO 14/02/11
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21GAZ1FIRST GAZETTE
2010-10-04LLAR01ANNUAL RETURN MADE UP TO 14/02/10
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-15GAZ1FIRST GAZETTE
2010-01-26AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-10-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 28/09/2009
2009-10-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 28/09/2009
2009-10-12LLAA01PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-09-09LLP363ANNUAL RETURN MADE UP TO 14/02/09
2009-09-03LLP225CURRSHO FROM 28/02/2010 TO 31/12/2009
2008-06-11LLP363ANNUAL RETURN MADE UP TO 14/02/08
2008-06-11LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-05-10288aNEW MEMBER APPOINTED
2007-05-10LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COLYZEO CAPITAL II, LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Proposal to Strike Off2013-06-11
Proposal to Strike Off2011-06-21
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against COLYZEO CAPITAL II, LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER ADDITIONAL SECURITY DOCUMENT 2008-06-11 Satisfied J.P. MORGAN EUROPE LIMITED (ON TRUST FOR THE SECURED PARTIES)
GENERAL PARTNER ADDITIONAL SECURITY DOCUMENT 2008-06-11 Satisfied J.P. MORGAN EUROPE LIMITED (ON TRUST FOR THE SECURED PARTIES)
BORROWER SECURITY DOCUMENT 2007-04-24 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
GENERAL PARTNER SECURITY DOCUMENT 2007-04-24 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLYZEO CAPITAL II, LLP

Intangible Assets
Patents
We have not found any records of COLYZEO CAPITAL II, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COLYZEO CAPITAL II, LLP
Trademarks
We have not found any records of COLYZEO CAPITAL II, LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLYZEO CAPITAL II, LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as COLYZEO CAPITAL II, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COLYZEO CAPITAL II, LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLYZEO CAPITAL II, LLPEvent Date2014-03-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLYZEO CAPITAL II, LLPEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLYZEO CAPITAL II, LLPEvent Date2011-06-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLYZEO CAPITAL II, LLPEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLYZEO CAPITAL II, LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLYZEO CAPITAL II, LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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