Luigi Topco Limited
- Company number
- 11010959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2017
- Nature of business
- Activities of head offices
- Corporate group
- DS (Scotland) Gp Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAIR, Gavin Spence | Director | 30 Jun 2025 | |
| WOOLDRIDGE, Symon Anthony | Director | 11 Dec 2021 | |
| EARLAM, Donald Glenn | Director | 11 Dec 2021 | |
| WILKINSON, Dominic John | Director | 24 Feb 2020 | |
| LAWFORD, Jason | Director | 12 Oct 2017 | |
| TROUP, Alistair Charles Westray | Director | 12 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Street V Limited (As Manager Of Mario Investment Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2017 | |
| Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 | 1 Nov 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £75,601,960 | £989,473 | - | 1678 |
| 30 Jun 2024 | £73,523,437 | £989,473 | - | 1491 |
| 30 Jun 2023 | £62,923,468 | £989,473 | - | 1094 |
| 30 Jun 2022 | £60,646,437 | £989,473 | £25,444,512 | 1012 |
| 30 Jun 2021 | £19,076,602 | £988,560 | £10,591,380 | 852 |
| 30 Jun 2020 | £27,240,615 | £955,000 | £3,182,256 | 843 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
Connections
Owned by
Luigi Topco Limited → Duke Street V Limited → Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited
Controls
- Luigi Ebt Limited (12873776)
- Luigi Midco Limited (11011183)
Directors’ other companies
- ADAIR, Gavin Spence - Director at Luigi Bidco Limited
- ADAIR, Gavin Spence - Director at Luigi Ebt Limited
- ADAIR, Gavin Spence - Director at Luigi Midco Limited
- ADAIR, Gavin Spence - Director at Luigi Debtco Limited
- ADAIR, Gavin Spence - Director at Teamsport Investments Limited
- ADAIR, Gavin Spence - Director at Go Karting For Fun (Crawley) Limited
- ADAIR, Gavin Spence - Director at Teamsport Indoor Karting (London) Ltd
- LAWFORD, Jason - Director at The Social Heritage Project Ltd
- LAWFORD, Jason - Director at Duke Street Private Equity Limited
- LAWFORD, Jason - Director at Luigi Bidco Limited
Companies at the same address
- Luigi Bidco Limited (11012285)
- Luigi Debtco Limited (11011800)
- Luigi Midco Limited (11011183)
- Teamsport Holdings Limited (08334291)