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LUIGI TOPCO LIMITED
Person with Significant Control

LUIGI TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameLUIGI TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11010959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUIGI TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Street V Limited (As Manager Of Mario Investment Lp)
    9th Floor
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Nov 01, 2017
    9th Floor
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number04071494
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    United Kingdom
    		Oct 12, 2017
    103 Wigmore Street
    W1U 1QS London
    Nations House, 9th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number04071494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0