Bluegem Ii Co2 Ltd

Company Name	Bluegem Ii Co2 Ltd
Director	Nicholas Roger John Jones
Company Status	Active
Company Number	08506156
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)
Previous Name	De Facto 2019 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, 3 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	26 April 2013(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	12 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 16 July 2013)
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Emilio De Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 month (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 White
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(2 months, 3 weeks 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(7 years, 6 months 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	26 April 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	bluegemcp.com
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 Capital Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

5 November 2020	Termination of appointment of Lara 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)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019	Director's details changed for Mrs Lara White on 31 July 2019 (2 pages)
1 August 2019	Change of details for Bluegem Capital Partners Llp as a person with significant control 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)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
24 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 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)
20 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 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)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 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)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
20 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
20 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
16 July 2013	Termination of appointment of Emilio De 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 Emilio De Spiezio Sardo as a director (1 page)
16 July 2013	Termination of appointment of Marco Capello as a director (1 page)
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)
21 June 2013	Company name changed de facto 2019 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (2 pages)
21 June 2013	Company name changed de facto 2019 LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (2 pages)
21 June 2013	Change of name notice (2 pages)
21 June 2013	Change of name notice (2 pages)
19 June 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 June 2013 (2 pages)
19 June 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
19 June 2013	Appointment of Emilio De Spiezio Sardo as a director (3 pages)
19 June 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
19 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
19 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
19 June 2013	Appointment of Mr Marco Capello as a director (3 pages)
19 June 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
19 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
19 June 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
19 June 2013	Appointment of Emilio De Spiezio Sardo as a director (3 pages)
19 June 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
19 June 2013	Appointment of Mr Marco Capello as a director (3 pages)
19 June 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 June 2013 (2 pages)
26 April 2013	Incorporation (16 pages)
26 April 2013	Incorporation (16 pages)

Bluegem Ii Co2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London