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 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
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 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 |
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 |