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Luigi Topco Limited (number 11010959) is a private limited company created on 2017-10-12 originating in United Kingdom. This enterprise was registered at C1 Endeavour Place, Coxbridge Business Park, Farnham GU10 5EH. Luigi Topco Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Luigi Topco Limited
Number 11010959
Date of Incorporation: 2017-10-12
End of financial year: 30 June
Address: C1 Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH
SIC code: 70100 - Activities of head offices

Moving to the 8 directors that can be found in this business, we can name: Nicola P. (appointed on 18 October 2023), Kevin B. (appointment date: 31 May 2022), Donald E. (appointed on 11 December 2021). The Companies House indexes 2 persons of significant control, namely: Duke Street V Limited (As Manager Of Mario Investment Lp) can be found at 9Th Floor, 103 Wigmore Street, W1U 1QS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp can be found at 103 Wigmore Street, W1U 1QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 4,530,068 6,074,596 13,185,734 30,133,761 23,017,087
Fixed Assets 48,435,358 45,103,653 40,119,100 37,002,635 45,155,394
Total Assets Less Current Liabilities 44,508,637 41,100,710 36,331,316 46,577,511 48,029,472

People with significant control

Duke Street V Limited (As Manager Of Mario Investment Lp)
1 November 2017
Address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 04071494
Nature of control: 25-50% voting rights
25-50% shares
Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp
12 October 2017 - 1 November 2017
Address Nations House, 9th Floor 103 Wigmore Street, London, W1U 1QS, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04071494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 6th, November 2023 | accounts 		Free Download (42 pages)

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