OpenCompanies

Luigi Ebt Limited

Company number
12873776
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
DS (Scotland) Gp Limited (58 companies)

Registered office

C1 Endeavour Place
Coxbridge Business Park
Farnham
GU10 5EU

Officers

NameRoleAppointedResigned
ADAIR, Gavin Spence Director 30 Jun 2025
LAWFORD, Jason Director 11 Sep 2020
WILKINSON, Dominic John Director 11 Sep 2020

Control

NameNature of controlNotifiedCeased
Luigi Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2020

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant £1 3
30 Jun 2024 Dormant £1 3
30 Jun 2023 Dormant £1 3
30 Jun 2022 Dormant £1 3
30 Jun 2021 Dormant £1 3

Connections

Owned by

Luigi Ebt Limited → Luigi Topco Limited → Duke Street V Limited → Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited

Directors’ other companies

Data