SYZ ASSET MANAGEMENT (EUROPE) LIMITED

Overview

Company Name	SYZ ASSET MANAGEMENT (EUROPE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03961759
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SYZ ASSET MANAGEMENT (EUROPE) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
SYZ & CO PARTNERS LIMITED	Jun 19, 2007	Jun 19, 2007
SYZ & CO ASSET MANAGEMENT LIMITED	Jun 19, 2000	Jun 19, 2000
TYROLESE (474) LIMITED	Mar 31, 2000	Mar 31, 2000

What are the latest accounts for SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 24, 2021
Next Confirmation Statement Due	Aug 07, 2021
Next Confirmation Statement Made Up To	Jul 24, 2020
Overdue	Yes

What are the latest filings for SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 02, 2025

Appointment of a voluntary liquidator

11 pages

600

May 02, 2025

Removal of liquidator by court order

9 pages

LIQ10

Dec 30, 2024

Liquidators' statement of receipts and payments to Oct 27, 2024

11 pages

LIQ03

Dec 16, 2023

Liquidators' statement of receipts and payments to Oct 27, 2023

11 pages

LIQ03

Jan 03, 2023

Liquidators' statement of receipts and payments to Oct 27, 2022

11 pages

LIQ03

Jan 05, 2022

Liquidators' statement of receipts and payments to Oct 27, 2021

11 pages

LIQ03

Dec 07, 2020

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Dec 07, 2020

2 pages

AD01

Dec 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 02, 2020

Declaration of solvency

5 pages

LIQ01

Nov 28, 2020

Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 1 More London Place London SE1 2AF on Nov 28, 2020

2 pages

AD01

Nov 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2020	LRESSP

Nov 11, 2020

Register(s) moved to registered inspection location 65-66 Lincoln's Inn Fields London WC2A 3LH

2 pages

AD03

Nov 11, 2020

Register inspection address has been changed to 65-66 Lincoln's Inn Fields London WC2A 3LH

2 pages

AD02

Oct 30, 2020

Termination of appointment of Niall Patrick Markey as a director on Oct 29, 2020

1 pages

TM01

Oct 30, 2020

Termination of appointment of Niall Patrick Markey as a secretary on Oct 29, 2020

1 pages

TM02

Oct 30, 2020

Termination of appointment of William John Nott as a director on Oct 29, 2020

1 pages

TM01

Oct 19, 2020

Statement of capital on Oct 19, 2020

Capital: GBP 1

3 pages

SH19

Oct 19, 2020

legacy

1 pages

SH20

Oct 19, 2020

legacy

1 pages

CAP-SS

Oct 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 10, 2020

Total exemption full accounts made up to Dec 31, 2019

14 pages

Jul 24, 2020

Confirmation statement made on Jul 24, 2020 with updates

4 pages

CS01

Jul 06, 2020

Termination of appointment of Michael Lind Clements as a director on Jun 30, 2020

1 pages

TM01

May 19, 2020

Termination of appointment of Ian Penrose as a director on May 12, 2020

1 pages

TM01

View All Filings

Who are the officers of SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRINGTON, Peter David Regent Street SW1Y 4LR London Southwest House, 11a England	Feb 14, 2006	Jun 30, 2017	Secretary	Regent Street SW1Y 4LR London Southwest House, 11a England		British		109947070001
MARKEY, Niall Patrick Regent Street SW1Y 4LR London Southwest House, 11a England	Jul 01, 2017	Oct 29, 2020	Secretary	Regent Street SW1Y 4LR London Southwest House, 11a England				235787130001
ROCHAT, Yves Ch De La Fin Dessous 6 Tannay Ch-1295 Switzerland	Aug 30, 2000	Feb 14, 2006	Secretary	Ch De La Fin Dessous 6 Tannay Ch-1295 Switzerland		Swiss		75694110001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 31, 2000	Aug 30, 2000	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BEDAT, Patrick Henri Marie Regent Street SW1Y 4LR London Southwest House, 11a England	Dec 04, 2015	Dec 20, 2016	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	Switzerland	Swiss	1956-6	207526170001
BIBER, Philip Rene Regent Street SW1Y 4LR London Southwest House, 11a United Kingdom	Aug 18, 2015	Nov 17, 2015	Director	Regent Street SW1Y 4LR London Southwest House, 11a United Kingdom	Switzerland	Swiss/American	1960-12	200327230001
CLEMENTS, Michael Lind Regent Street SW1Y 4LR London Southwest House, 11a England	Jun 13, 2018	Jun 30, 2020	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	England	British	1977-5	247566440001
COUDRAY CORNU, Katia Regent Street SW1Y 4LR London Southwest House, 11a United Kingdom	Nov 10, 2016	Jun 08, 2018	Director	Regent Street SW1Y 4LR London Southwest House, 11a United Kingdom	Switzerland	Swiss	1969-9	218281050001
DESSIMOZ, Sebastien Pierre-Albert Regent Street SW1Y 4LR London Southwest House, 11a England	Sep 08, 2016	Apr 30, 2018	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	Switzerland	Swiss	1976-5	213803160001
HARRINGTON, Peter David Regent Street SW1Y 4LR London Southwest House, 11a England	Jan 01, 2006	Jun 30, 2017	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	United Kingdom	British	1951-5	109947070001
KELLER, Jean Regent Street SW1Y 4LR London Southwest House, 11a England	Apr 27, 2005	Jun 16, 2015	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	Switzerland	Swiss	1964-7	106839550001
LA FERLA, Luigi Maria Flat 14 35 Cranley Gardens SW7 3BD London	Aug 30, 2000	May 25, 2006	Director	Flat 14 35 Cranley Gardens SW7 3BD London	England	Italian	1958-6	9723630001
LLOYD-PRICE, Rhodri Mark Regent Street SW1Y 4LR London Southwest House, 11a England	Aug 06, 2001	Jun 30, 2017	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	United Kingdom	British	1944-10	35061440001
MARKEY, Niall Patrick Regent Street SW1Y 4LR London Southwest House, 11a England	Jul 01, 2017	Oct 29, 2020	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	England	Irish	1965-4	235786520001
NOTT, William John Regent Street SW1Y 4LR London Southwest House, 11a England	Feb 18, 2019	Oct 29, 2020	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	United Kingdom	British	1962-4	255678490001
PENROSE, Ian Regent Street SW1Y 4LR London Southwest House, 11a England	Dec 21, 2018	May 12, 2020	Director	Regent Street SW1Y 4LR London Southwest House, 11a England	England	British	1973-11	254036320001
PIACENTINI, Alfredo St James's Square SW1Y 4JU London Buchanan House, 3 United Kingdom	Aug 30, 2000	Jul 17, 2014	Director	St James's Square SW1Y 4JU London Buchanan House, 3 United Kingdom	Switzerland	Swiss	1957-3	73941610001
ROCHAT, Yves Ch De La Fin Dessous 6 Tannay Ch-1295 Switzerland	Aug 30, 2000	Dec 31, 2005	Director	Ch De La Fin Dessous 6 Tannay Ch-1295 Switzerland		Swiss	1959-4	75694110001
SYZ, Eric Regent Street SW1Y 4LR London Southwest House. 11a England	Aug 30, 2000	Dec 20, 2016	Director	Regent Street SW1Y 4LR London Southwest House. 11a England	Switzerland	Swiss	1957-8	75693800001
WALEWSKI, Nicolas 14a Kensington Court Gardens W8 5QE London	Aug 30, 2000	Dec 31, 2005	Director	14a Kensington Court Gardens W8 5QE London	England	French	1965-5	75693980002
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 31, 2000	Aug 30, 2000	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Mar 31, 2000	Aug 30, 2000	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYZ ASSET MANAGEMENT (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Eric Syz Regent Street SW1Y 4LR London Southwest House, 11a England	Apr 06, 2016	Regent Street SW1Y 4LR London Southwest House, 11a England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SYZ ASSET MANAGEMENT (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2026	Due to be dissolved on
Oct 28, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 28, 2020	Mar 31, 2025
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 28, 2020
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Mar 31, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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