Zucolli Family Investment Company Limited

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Company number: 12556305
Status: Active
Registered address: Flat 50 Lucas Court, Strasburg Road, London, England, Sw11 5jf
Incorporated: 15 April 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64991, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Zucolli, Maida
Secretary
Appointed: 2024-10-01
- Maida ZUCOLLI — Officer, appointed 2024-10-01
Zucolli, Tim
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-04-15
- Tim ZUCOLLI — Officer, appointed 2020-04-15
- Premtim ZUCOLLI — Officer, appointed 2018-09-03
- Premtim ZUCOLLI — Officer, appointed 2018-09-24, resigned 2024-03-03
Zucolli, Adelina
Secretary
Appointed: 2023-04-01 · Resigned: 2024-10-01
- Adelina ZUCOLLI — Officer, appointed 2023-04-01, resigned 2024-10-01

Filing History

replacement-filing-of-confirmation-statement-with-made-up-date
Date: 2026-07-28 · Type: RP01CS01
replacement-filing-of-confirmation-statement-with-made-up-date
Date: 2026-07-28 · Type: RP01CS01
confirmation-statement-with-updates
Date: 2026-04-29 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-12-19 · Type: PSC04
change-person-director-company-with-change-date
Date: 2025-12-19 · Type: CH01
accounts-with-accounts-type-micro-entity
Date: 2025-06-30 · Type: AA
change-account-reference-date-company-previous-extended
Date: 2025-06-16 · Type: AA01
confirmation-statement-with-updates
Date: 2025-04-08 · Type: CS01

PSC / Beneficial Ownership

Mr Tim Zucolli
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-04-15

Previous Company Names

ZUCOLLI FAMILY INVESTMENT COMPANY LTD
Effective from 2022-08-23 · Ceased 2022-10-11
ZUCOLLI GROUP LTD
Effective from 2020-04-15 · Ceased 2022-08-23

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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