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BESPOKE FAMILY OFFICE LTD (09240390)

BESPOKE FAMILY OFFICE LTD (09240390) is an active UK company. incorporated on 30 September 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BESPOKE FAMILY OFFICE LTD has been registered for 11 years. Current directors include BELLUZZO, Alessandro, CASIRAGHI, Francesca, PETTENUZZO, Elena.

Company Number
09240390
Status
active
Type
ltd
Incorporated
30 September 2014
Age
11 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BELLUZZO, Alessandro, CASIRAGHI, Francesca, PETTENUZZO, Elena
SIC Codes
82990

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Introduction
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BESPOKE FAMILY OFFICE LTD

BESPOKE FAMILY OFFICE LTD is an active company incorporated on 30 September 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BESPOKE FAMILY OFFICE LTD was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09240390

LTD Company

Age

11 Years

Incorporated 30 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

38 Craven Street London, WC2N 5NG,

Timeline

10 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
May 15
Director Joined
May 15
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Jul 17
Director Joined
Aug 17
Director Left
Apr 18
Director Joined
Apr 25
New Owner
Jun 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BELLUZZO, Alessandro

Active
LondonWC2N 5NG
Born January 1977
Director
Appointed 30 Sept 2014

CASIRAGHI, Francesca

Active
LondonWC2N 5NG
Born November 1990
Director
Appointed 28 Nov 2024

PETTENUZZO, Elena

Active
LondonWC2N 5NG
Born August 1978
Director
Appointed 10 Jul 2017

CHOWDHARY, Shabir

Resigned
Kingston Upon ThamesKT2 7EY
Born November 1974
Director
Appointed 11 May 2015
Resigned 01 Mar 2017

D'ANGELO, Claudio

Resigned
LondonSW18 2HW
Born February 1971
Director
Appointed 11 May 2015
Resigned 01 Mar 2017

MOSCA, Francesco

Resigned
LondonWC2N 5NG
Born November 1976
Director
Appointed 01 Aug 2017
Resigned 12 Apr 2018

Persons with significant control

2

Ms Francesca Casiraghi

Active
Chelsea Harbour, LondonSW10 0UQ
Born November 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024

Mr Alessandro Belluzzo

Active
LondonWC2N 5NG
Born January 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
16 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 June 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
10 June 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Incorporation Company
30 September 2014
NEWINCIncorporation