OpenCompanies

Ypsilon Delta Investment Limited

Company number
10982415
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2017
Nature of business
Activities of other holding companies n.e.c.
Financial management
Corporate group
H&M Family Holding Limited (3 companies)

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Zucconi & Co Capital Limited (until 11 Mar 2026)
  • Zucconi & Co Holding Limited (until 31 Aug 2021)
  • Zucconi & Co Investment Limited (until 7 Jan 2026)
  • Zucconi & Co Limited (until 27 Nov 2025)
  • Zucconi Investments Limited (until 15 Feb 2018)

Control

NameNature of controlNotifiedCeased
Alessandro Zucconi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2017 11 Jul 2019
Zuc Capital Limited Ownership Of Shares 25 To 50 Percent 11 Jul 2019 28 Mar 2022
Alessandro Zucconi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2022 16 Jun 2025
Marco Zucconi Ownership Of Shares 50 To 75 Percent 26 Sep 2017 16 Jun 2025
Zucconi & Co Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £17,797 £6,266 3
31 Dec 2023 £18,470 - 3
31 Dec 2022 - - -
31 Dec 2021 £103,813 £2,017 3
31 Dec 2020 £93,402 - 3
31 Dec 2019 - - 3
31 Dec 2018 - - -

Connections

Owned by

Ypsilon Delta Investment Limited → Zucconi & Co Holding LimitedH&M Family Holding Limited

Registered address

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

Data