LUIGI TOPCO LIMITED

C1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM  GU10 5EH
  • Active
  • Private Limited Company
  • Company No. 11010959
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUIGI TOPCO LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in FARNHAM. LUIGI TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 4 months and 11 days.

Name LUIGI TOPCO LIMITED
Company number 11010959
Company type Private Limited Company
Incorporation date 12 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C1 ENDEAVOUR PLACE
COXBRIDGE BUSINESS PARK
FARNHAM
GU10 5EH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Duke Street V Limited (As Manager Of Mario Investment Lp) 9th Floor, 103 Wigmore Street, W1U 1QS Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp 103 Wigmore Street, W1U 1QS Dates: Thursday, October 12, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUIGI TOPCO LIMITED.

Previous Names

Name Change Date
LUIGI TOPCO LIMITED 12 Oct 2017