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BESPOKE INTERNATIONAL GROUP LIMITED

Active
11994759·incorporated 2019-05-14

BESPOKE INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 14 May 2019 at Companies House (number 11994759; OpenRegistry canonical ID GB-11994759-bespoke-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
8 HARBOUR EXCHANGE SQUARE, LONDON, E14 9HF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BESPOKE INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:

  • Konecta Uk Limited (England reg. 02824494). Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Idp Investments Limited. Notified 2019-09-09. Ceased 2024-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Thomason born 1967 resident in United Kingdom, British national. Notified 2019-08-10. Ceased 2019-08-10.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Neil Simon Wilson born 1977 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2019-08-10.
    • Has significant influence or control
  • Mr Martin Stephenson born 1965 resident in United Kingdom, British national. Notified 2019-05-14. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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