Bluegem Ii Co1 Ltd

Company Name	Bluegem Ii Co1 Ltd
Director	Nicholas Roger John Jones
Company Status	Active
Company Number	08281141
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)
Previous Name	De Facto 2000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Roger John Jones
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Tax Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 July 2013)
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 July 2013)
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mrs Lara Rosemary Burnett White
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 2020)
Role	Tax Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2020(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	bluegemcp.com
Email address	[email protected]
Telephone	020 76479710
Telephone region	London

Location

Registered Address	5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bluegem Ii Co2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,211
Current Liabilities	£1,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2020	Termination of appointment of Lara Rosemary Burnett White as a director on 5 November 2020 (1 page)
5 November 2020	Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 November 2020 (2 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019	Change of details for Bluegem Ii Co2 Limited as a person with significant control on 31 July 2019 (2 pages)
1 August 2019	Director's details changed for Mrs Lara White on 31 July 2019 (2 pages)
31 July 2019	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 (1 page)
13 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
25 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
20 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
16 July 2013	Appointment of Mrs Lara White as a director (2 pages)
16 July 2013	Appointment of Mrs Lara White as a director (2 pages)
16 July 2013	Termination of appointment of Emilio Di Spiezio Sardo as a director (1 page)
16 July 2013	Termination of appointment of Emilio Di Spiezio Sardo as a director (1 page)
16 July 2013	Termination of appointment of Marco Capello as a director (1 page)
16 July 2013	Termination of appointment of Marco Capello as a director (1 page)
9 July 2013	Company name changed de facto 2000 LIMITED\certificate issued on 09/07/13 CONNOT ‐ (3 pages)
9 July 2013	Company name changed de facto 2000 LIMITED\certificate issued on 09/07/13 CONNOT ‐ (3 pages)
28 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
28 June 2013	Appointment of Mr Emilio Di Spiezio Sardo as a director (3 pages)
28 June 2013	Appointment of Mr Emilio Di Spiezio Sardo as a director (3 pages)
28 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
28 June 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
28 June 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
28 June 2013	Appointment of Mr Marco Capello as a director (3 pages)
28 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
28 June 2013	Appointment of Mr Marco Capello as a director (3 pages)
28 June 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
28 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
28 June 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
28 June 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 June 2013 (2 pages)
26 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-21 (1 page)
26 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-21 (1 page)
5 November 2012	Incorporation (16 pages)
5 November 2012	Incorporation (16 pages)

Bluegem Ii Co1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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