BESPOKE TRUSTEES LTD - LONDON
Company Profile | Company Filings |
Overview
BESPOKE TRUSTEES LTD is a Private Limited Company from LONDON and has the status: Active.
BESPOKE TRUSTEES LTD was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BESPOKE TRUSTEES LTD was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BESPOKE TRUSTEES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
This Company Originates in : United Kingdom
Previous trading names include:
B&A PARTNERS LTD (until 24/12/2020)
B&A PARTNERS LTD (until 24/12/2020)
BELLUZZO & PARTNERS LIMITED (until 04/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELENA PETTENUZZO | Aug 1978 | Italian | Director | 2020-12-18 | CURRENT |
MR GIACOMO FRANCIONI | Jun 1981 | Italian | Director | 2020-12-18 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2005-08-09 UNTIL 2010-10-01 | RESIGNED | ||
BELLUZZO LUIGI | Feb 1968 | Italian | Director | 2005-09-16 UNTIL 2013-02-19 | RESIGNED |
LORENZO GALLUCCI | Sep 1972 | Italian | Director | 2005-09-16 UNTIL 2008-02-07 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2008-02-08 UNTIL 2015-08-07 | RESIGNED |
MR ALESSANDRO BELLUZZO | Jan 1977 | Italian | Director | 2005-08-09 UNTIL 2021-06-16 | RESIGNED |
ANGELO PRIORE | British | Secretary | 2011-06-22 UNTIL 2012-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro Belluzzo | 2021-07-06 | 1/1977 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Mr Luigi Belluzzo | 2021-02-05 | 2/1968 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Mr Alessandro Belluzzo | 2020-12-18 - 2021-02-05 | 1/1977 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Ms Carla Poli | 2016-04-06 - 2020-12-18 | 11/1944 | London | Ownership of shares 25 to 50 percent |
Trustandwealth Srl | 2016-04-06 - 2017-08-10 | Milan | Ownership of shares 25 to 50 percent as trust | |
Trustandwealth Srl | 2016-04-06 - 2017-08-08 | Milan | Ownership of shares 25 to 50 percent as trust |