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BESPOKE TRUSTEES LTD

BESPOKE TRUSTEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESPOKE TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE TRUSTEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BESPOKE TRUSTEES LTD located?

    Registered Office Address
    38 Craven Street
    WC2N 5NG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BESPOKE TRUSTEES LTD?

    Previous Company Names
    Company NameFromUntil
    B&A PARTNERS LTDOct 04, 2005Oct 04, 2005
    BELLUZZO & PARTNERS LIMITEDAug 09, 2005Aug 09, 2005

    What are the latest accounts for BESPOKE TRUSTEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BESPOKE TRUSTEES LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BESPOKE TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Luigi Belluzzo as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Cessation of Trustandwealth Srl as a person with significant control on Aug 08, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    		4 pagesCS01

    Notification of Alessandro Belluzzo as a person with significant control on Jul 06, 2021

    		2 pagesPSC01

    Change of details for Mr Luigi Belluzzo as a person with significant control on Jul 06, 2021

    		2 pagesPSC04

    Termination of appointment of Alessandro Belluzzo as a director on Jun 16, 2021

    		1 pagesTM01

    Cessation of Alessandro Belluzzo as a person with significant control on Feb 05, 2021

    		1 pagesPSC07

    Notification of Luigi Belluzzo as a person with significant control on Feb 05, 2021

    		2 pagesPSC01

    Cessation of A Person with Significant Control as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Alessandro Belluzzo as a person with significant control on Dec 18, 2020

    		2 pagesPSC01

    Cessation of Carla Poli as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Giacomo Francioni as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Ms Elena Pettenuzzo as a director on Dec 18, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2020

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of BESPOKE TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIONI, Giacomo
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Director
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		United KingdomItalian187292730003
    PETTENUZZO, Elena
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Director
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		EnglandItalian234690980006
    PRIORE, Angelo
    Craven Street
    WC2N 5NG London
    38
    Uk
    		Secretary
    Craven Street
    WC2N 5NG London
    38
    Uk
    		British161177680001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    		Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    		757780005
    BELLUZZO, Alessandro
    Craven Street
    WC2N 5NG London
    38
    		Director
    Craven Street
    WC2N 5NG London
    38
    		EnglandBritish122591950003
    DUFFY, James William
    Mallard Place
    TW1 4SW London
    3
    Twickenham
    England
    		Director
    Mallard Place
    TW1 4SW London
    3
    Twickenham
    England
    		United KingdomBritish86636140002
    GALLUCCI, Lorenzo
    2 Tounson Court
    Regency Apartments Regency Street
    SW1P 4AQ London
    		Director
    2 Tounson Court
    Regency Apartments Regency Street
    SW1P 4AQ London
    		EnglandItalian85131830003
    LUIGI, Belluzzo
    37100 Verona
    Via Pozzole 6
    Vr
    Italy
    		Director
    37100 Verona
    Via Pozzole 6
    Vr
    Italy
    		ItalyItalian107734790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Belluzzo
    Craven Street
    WC2N 5NG London
    38
    		Jul 06, 2021
    Craven Street
    WC2N 5NG London
    38
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luigi Belluzzo
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Feb 05, 2021
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alessandro Belluzzo
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Dec 18, 2020
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Carla Poli
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Apr 06, 2016
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Trustandwealth Srl
    Piazza Edison
    20123 Milan
    Via Bocchetto 6
    Italy
    		Apr 06, 2016
    Piazza Edison
    20123 Milan
    Via Bocchetto 6
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityItaly
    Place RegisteredCciaa Di Milano
    Registration Number06728870962
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Trustandwealth Srl
    Piazza Edison
    20123 Milan
    Via Bocchetto 6
    Italy
    		Apr 06, 2016
    Piazza Edison
    20123 Milan
    Via Bocchetto 6
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityItaly
    Place RegisteredCciaa Di Milano
    Registration Number06728870962
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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