ZUCCONI & CO. LIMITED

ZUCCONI & CO. LIMITED is an active private limited company, incorporated on 26 September 2017. The nature of the business is Financial management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ZUCCONI & CO. LIMITED has two previous names, the most recent of which was ZUCCONI & CO. HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	24/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 31/08/2021 onwards:

ZUCCONI & CO. LIMITED

From 15/02/2018 to 31/08/2021:

ZUCCONI & CO. HOLDING LIMITED

Prior to 15/02/2018:

ZUCCONI INVESTMENTS LIMITED

Directors

(The company's officers)

MS HEMANGINI MALI

(~52 year old British national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2018

MR ALESSANDRO ZUCCONI

(~55 year old Italian national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 26/09/2017

MR MARCO ZUCCONI

(~59 year old Italian national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2017

Shareholders

(Persons of Significant Control)

Marco Zucconi

(~59 year old Italian national)

1, Cornhill, London, EC3V 3ND, England

Owns between 25% and 50% of the shares.

Notified on 26/09/2017

Alessandro Zucconi

(~55 year old Italian national)

1, Cornhill, London, EC3V 3ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2022

Connections

(Shared officers)

DELTA GAMMA ADVISORS LIMITED

MS HEMANGINI MALI
MR ALESSANDRO ZUCCONI
MR MARCO ZUCCONI

M&H PARTNERS LLP

MS HEMANGINI MALI
MR MARCO ZUCCONI

SEKHMET REAL ESTATE LIMITED

MS HEMANGINI MALI
MR MARCO ZUCCONI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)