OpenCompanies

Delta Gamma Advisors Limited

Company number
09909938
Status
Active
Type
Ltd
Incorporated
9 Dec 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Zucconi & Co Limited (until 31 Aug 2021)

Officers

NameRoleAppointedResigned
CJB SECRETARIAL LTD Corporate-Secretary 1 Jan 2016 31 May 2018
ZUCCONI, Alessandro Director 11 Feb 2019 6 May 2021
MALI, Hemangini Director 1 Apr 2017 9 Mar 2022
ZUCCONI, Marco Director 9 Dec 2015 7 Apr 2022
POMPILI, Cristiano Director 7 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Marco Zucconi Significant Influence Or Control 6 Apr 2016 30 May 2018
Zucconi & Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2018 9 Mar 2022
Investimenti Immobiliari E Servizi Amministrativi Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2022 23 Mar 2022
Mr Marco Zucconi Significant Influence Or Control 23 Mar 2022 6 Sep 2022
Zucconi & Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022 14 Nov 2022
Investimenti Immobiliari E Servizi Amministrativi Holding Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Nov 2022

Accounts

Year ended Net assets Employees
31 Dec 2021 £26,155 3
31 Dec 2020 £51,201 3
31 Dec 2019 - 3
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 -£1,268 -

Connections

Registered address

301 companies are registered at this address - likely a registration agent.

Data