| Company Name | Bluegem Ii Partners Co1 Ltd |
|---|---|
| Director | Nicholas Roger John Jones |
| Company Status | Active |
| Company Number | 08604667 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Previous Name | De Facto 2029 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, 1 month 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 | 10 July 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Mrs Lara Rosemary Burnett White |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(6 days 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, 4 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 | 10 July 2013(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 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 | £2 |
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 | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 5 November 2020 | Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 November 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Lara Rosemary Burnett White as a director on 5 November 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 10 July 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 108/110 Jermyn Street 5th Floor London SW1Y 6EE England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 16 Berkeley Street London W1J 8DZ to 108/110 Jermyn Street 5th Floor London SW1Y 6EE on 22 July 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (4 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 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 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 July 2013 | Company name changed de facto 2029 LIMITED\certificate issued on 18/07/13
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| 18 July 2013 | Company name changed de facto 2029 LIMITED\certificate issued on 18/07/13
|
| 17 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 17 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 16 July 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 July 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (1 page) |
| 16 July 2013 | Termination of appointment of Travers Smith Limited as a director (1 page) |
| 16 July 2013 | Appointment of Mrs Lara White as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (1 page) |
| 16 July 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page) |
| 16 July 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 July 2013 (1 page) |
| 16 July 2013 | Appointment of Mrs Lara White as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Ruth Bracken as a director (1 page) |
| 16 July 2013 | Termination of appointment of Travers Smith Limited as a director (1 page) |
| 16 July 2013 | Termination of appointment of Ruth Bracken as a director (1 page) |
| 10 July 2013 | Incorporation
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| 10 July 2013 | Incorporation
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