SYZ ASSET MANAGEMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

SYZ ASSET MANAGEMENT (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SYZ ASSET MANAGEMENT (EUROPE) LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

SYZ ASSET MANAGEMENT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SYZ & CO PARTNERS LIMITED (until 25/09/2014)
SYZ & CO ASSET MANAGEMENT LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
24/07/2020 07/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHODRI MARK LLOYD-PRICE Oct 1944 British Director 2001-08-06 UNTIL 2017-06-30 RESIGNED
PETER DAVID HARRINGTON May 1951 British Secretary 2006-02-14 UNTIL 2017-06-30 RESIGNED
NIALL PATRICK MARKEY Secretary 2017-07-01 UNTIL 2020-10-29 RESIGNED
YVES ROCHAT Apr 1959 Secretary 2000-08-30 UNTIL 2006-02-14 RESIGNED
NICOLAS WALEWSKI May 1965 French Director 2000-08-30 UNTIL 2005-12-31 RESIGNED
IAN PENROSE Nov 1973 British Director 2018-12-21 UNTIL 2020-05-12 RESIGNED
ALFREDO PIACENTINI Mar 1957 Swiss Director 2000-08-30 UNTIL 2014-07-17 RESIGNED
YVES ROCHAT Apr 1959 Director 2000-08-30 UNTIL 2005-12-31 RESIGNED
ERIC SYZ Aug 1957 Swiss Director 2000-08-30 UNTIL 2016-12-20 RESIGNED
WILLIAM JOHN NOTT Apr 1962 British Director 2019-02-18 UNTIL 2020-10-29 RESIGNED
NIALL PATRICK MARKEY Apr 1965 Irish Director 2017-07-01 UNTIL 2020-10-29 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-08-30 RESIGNED
MR LUIGI MARIA LA FERLA Jun 1958 Italian Director 2000-08-30 UNTIL 2006-05-25 RESIGNED
JEAN KELLER Jul 1964 Swiss Director 2005-04-27 UNTIL 2015-06-16 RESIGNED
PETER DAVID HARRINGTON May 1951 British Director 2006-01-01 UNTIL 2017-06-30 RESIGNED
SEBASTIEN PIERRE-ALBERT DESSIMOZ May 1976 Swiss Director 2016-09-08 UNTIL 2018-04-30 RESIGNED
KATIA COUDRAY CORNU Sep 1969 Swiss Director 2016-11-10 UNTIL 2018-06-08 RESIGNED
MICHAEL LIND CLEMENTS May 1977 British Director 2018-06-13 UNTIL 2020-06-30 RESIGNED
MR PHILIP RENE BIBER Dec 1960 Swiss/American Director 2015-08-18 UNTIL 2015-11-17 RESIGNED
PATRICK HENRI MARIE BEDAT Jun 1956 Swiss Director 2015-12-04 UNTIL 2016-12-20 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-03-31 UNTIL 2000-08-30 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eric Syz 2016-04-06 8/1957 London   Significant influence or control

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WALEWSKI LIMITED LONDON Active GROUP 70100 - Activities of head offices
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ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARKHAM RAE LLP LONDON Dissolved... FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied
WORLD TRADE CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
DOWNING EUROPEAN INVESTORS LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SYZ ASSET MANAGEMENT (EUROPE) LIMITED 2020-08-11 31-12-2019 £7,487,586 Cash £2,694,349 equity

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