Liquidation
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Company Information for COLYZEO CAPITAL II, LLP
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 OC325972 Limited Liability Partnership
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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 "Liquidation". Colyzeo Capital Ii, Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COLYZEO CAPITAL II, LLP | |
| Legal Registered Office | |
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1S | |
Filing Information
| Company Number | OC325972 | |
|---|---|---|
| Company ID Number | OC325972 | |
| Date formed | 2007-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 10:30:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLYZEO CAPITAL II, LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of COLYZEO CAPITAL II, LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLONY CAPITAL EUROPE MANAGEMENT II LLC |
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COLONY MANAGEMENT EUROPE II L.P. |
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EREL C S.À R.L. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EURAZEO REAL ESTATE LUX S.A.R.L. |
Limited Liability Partnership (LLP) Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LLP miscellaneous filing Ll AD03. LLP records not present to tick on processing screen. | ||
| Liquidation. Voluntary determination | ||
| Change of sail registered office address for limited liability partnership to 8th Floor 9 Bressenden Place London SW1E 5BY | ||
| Change of registered office address for limited liability partnership from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF | ||
| Change of registered office address for limited liability partnership from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| Change of registered office address for limited liability partnership from 8th Floor 9 Bressenden Place London SW1E 5BY United Kingdom to 1 More London Place London SE1 2AF | ||
| Change of registered office address for limited liability partnership from , 8th Floor 9 Bressenden Place, London, SW1E 5BY, United Kingdom to 1 More London Place London SE1 2AF | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change 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 | ||
| Change of registered office address for limited liability partnership from , 5th Floor Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom to 1 More London Place London SE1 2AF | ||
| LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on | ||
| Confirmation statement with no updates made up to 2024-02-15 | ||
| LLP change of corporate member Colony Capital Europe Management Ii Llc on 2023-01-01 | ||
| LLP change of corporate member Colony Management Europe Ii L.P. on 2023-01-01 | ||
| Limited liability partnership termination of member Erel C S.À R.L. on 2023-04-12 | ||
| LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on | ||
| LLP Withdrawal of a person with significant control on 2023-04-03 | ||
| LLP Withdrawal of a person with significant control on 2023-04-03 | ||
| LLP Notification of Thomas Joseph Barrack Junior as a person with significant control on 2016-04-06 | ||
| LLP Notification of Thomas Joseph Barrack Junior as a person with significant control on 2016-04-06 | ||
| Confirmation statement with no updates made up to 2023-02-15 | ||
| Confirmation statement with no updates made up to 2023-02-15 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| Change of registered office address for limited liability partnership from , C/O Digital Colony 2nd Floor, 35 Portman Square, Marylebone, London, W1H 6LR, United Kingdom to 1 More London Place London SE1 2AF | ||
| LLP Cessation of Thomas Joseph Barrack Junior as a person with significant control on 2021-04-01 | ||
| LLP Notification statement of person with significant control | ||
| LLP Notification statement of person with significant control | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-02-15 | |
| LLCH02 | LLP change of corporate member Erel C S.À R.L. on 2021-01-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| LLAD01 | Change 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 | |
| Change of registered office address for limited liability partnership from , Pegasus House 37-43 Sackville Street, London, W1S 3EH, England to 1 More London Place London SE1 2AF | ||
| LLPSC04 | LLP Notification of change for Mr Thomas Joseph Barrack Junior as a person with significant control on | |
| LLCS01 | Confirmation statement with no updates made up to 2020-02-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-02-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-02-14 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 14/02/2018 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 14/02/2018 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLAP02 | Limited liability partnership appointment of corporate member Erel C S.À R.L. on 2016-04-15 as member | |
| LLTM01 | Limited liability partnership termination of member Eurazeo Real Estate Lux S.A.R.L. on 2016-04-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2017-02-14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2016-02-14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LLAD01 | Change 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 | |
| Change of registered office address for limited liability partnership from , 2nd Floor 7 Savile Row, London, W1S 3PE to 1 More London Place London SE1 2AF | ||
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 10/08/2015 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 10/08/2015 | |
| LLAR01 | LLP Annual return made up to 2015-02-14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 14/02/14 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 14/02/13 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| Change of registered office address for limited liability partnership from , 10 Upper Bank Street, London, E14 5JJ on 2014-05-02 | ||
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 14/02/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EURAZEO REAL ESTATE LUX S.A.R.L. / 14/02/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 14/02/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 14/02/2012 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 14/02/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 14/02/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY MANAGEMENT EUROPE II L.P. / 28/09/2009 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLONY CAPITAL EUROPE MANAGEMENT II LLC / 28/09/2009 | |
| LLAA01 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
| LLP363 | ANNUAL RETURN MADE UP TO 14/02/09 | |
| LLP225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
| LLP363 | ANNUAL RETURN MADE UP TO 14/02/08 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | NEW MEMBER APPOINTED | |
| LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2025-01-14 |
| Appointment of Liquidators | 2025-01-14 |
| Resolutions for Winding-up | 2025-01-14 |
| Proposal to Strike Off | 2014-03-11 |
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2011-06-21 |
| Proposal to Strike Off | 2010-06-15 |
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 | Satisfied | J.P. MORGAN EUROPE LIMITED (ON TRUST FOR THE SECURED PARTIES) | |
| GENERAL PARTNER ADDITIONAL SECURITY DOCUMENT | Satisfied | J.P. MORGAN EUROPE LIMITED (ON TRUST FOR THE SECURED PARTIES) | |
| BORROWER SECURITY DOCUMENT | Satisfied | J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
| GENERAL PARTNER SECURITY DOCUMENT | Satisfied | J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES |
Filed Financial Reports
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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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COLYZEO CAPITAL II, LLP | Event Date | 2014-03-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COLYZEO CAPITAL II, LLP | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COLYZEO CAPITAL II, LLP | Event Date | 2011-06-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COLYZEO CAPITAL II, LLP | Event Date | 2010-06-15 |
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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