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Bespoke Trustees LTD

Adresa
38 Craven Street
London
WC2N 5NG
VAT ID (DIČ) no VAT ID available
Company No. 05532306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • B&A Partners LTD
  • Belluzzo & Partners Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Belluzzo, Alessandro Status: Active Notified: 06/07/2021 Date of Birth: 01/1977 Nature of Control
  • 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
  • Belluzzo, Luigi Status: Active Notified: 05/02/2021 Date of Birth: 02/1968 Nature of Control
  • 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
  • Belluzzo, Alessandro Status: Ceased Notified: 18/12/2020 Ceased: 05/02/2021 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Poli, Carla Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Trustandwealth Srl Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Companies House Number: 6728870962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • gb-flag GB Trustandwealth Srl Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2017 Companies House Number: 6728870962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (2)

    Source: Companies House
    Francioni, Giacomo London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pettenuzzo, Elena London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Trust & Wealth Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 06309703 Nature of Control
  • Ownership of shares - 75% or more