| Company Name | Bluegem Ii General Partner Llp |
|---|---|
| Company Status | Active |
| Company Number | OC386624 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
Directors
| LLP Designated Member Name | Bluegem Ii Co1 Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| LLP Designated Member Name | Bluegem Ii Co2 Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
| LLP Designated Member Name | Mr Marco Capello |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| LLP Member Name | Mr Marco Anatriello |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| LLP Member Name | Mr Emilio Di Spiezio Sardo |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 November 2013(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Contact
| Website | www.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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,080,916 |
| Net Worth | -£386 |
| Cash | £554 |
| Current Liabilities | £1,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 21 August 2015 | Delivered on: 29 August 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2013 | Delivered on: 11 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 13 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (4 pages) |
| 1 August 2019 | Member's details changed for Bluegem Ii Co1 Ltd on 31 July 2019 (1 page) |
| 1 August 2019 | Member's details changed for Bluegem Ii Co2 Ltd on 30 July 2019 (1 page) |
| 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) |
| 31 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 13 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (4 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) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 9 November 2016 | Member's details changed for Bluegem Ii Co2 Ltd on 9 November 2016 (1 page) |
| 9 November 2016 | Member's details changed for Bluegem Ii Co2 Ltd on 9 November 2016 (1 page) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 8 September 2015 | Termination of appointment of Marco Capello as a member on 30 June 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Emilio Di Spiezio Sardo as a member on 30 June 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Emilio Di Spiezio Sardo as a member on 30 June 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Marco Anatriello as a member on 30 June 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Marco Anatriello as a member on 30 June 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Marco Capello as a member on 30 June 2015 (2 pages) |
| 29 August 2015 | Registration of charge OC3866240009, created on 21 August 2015 (52 pages) |
| 29 August 2015 | Registration of charge OC3866240009, created on 21 August 2015 (52 pages) |
| 4 August 2015 | Appointment of Bluegem Ii Co2 Ltd as a member on 30 June 2015 (3 pages) |
| 4 August 2015 | Appointment of Bluegem Ii Co2 Ltd as a member on 30 June 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 (5 pages) |
| 17 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 17 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 (5 pages) |
| 11 December 2013 | Registration of charge 3866240007 (36 pages) |
| 11 December 2013 | Registration of charge 3866240003 (30 pages) |
| 11 December 2013 | Registration of charge 3866240006 (25 pages) |
| 11 December 2013 | Registration of charge 3866240007 (36 pages) |
| 11 December 2013 | Registration of charge 3866240004 (40 pages) |
| 11 December 2013 | Registration of charge 3866240001 (23 pages) |
| 11 December 2013 | Registration of charge 3866240003 (30 pages) |
| 11 December 2013 | Registration of charge 3866240005 (25 pages) |
| 11 December 2013 | Registration of charge 3866240005 (25 pages) |
| 11 December 2013 | Registration of charge 3866240004 (40 pages) |
| 11 December 2013 | Registration of charge 3866240008 (36 pages) |
| 11 December 2013 | Registration of charge 3866240008 (36 pages) |
| 11 December 2013 | Registration of charge 3866240006 (25 pages) |
| 11 December 2013 | Registration of charge 3866240002 (23 pages) |
| 11 December 2013 | Registration of charge 3866240001 (23 pages) |
| 11 December 2013 | Registration of charge 3866240002 (23 pages) |
| 9 December 2013 | Change of status notice (1 page) |
| 9 December 2013 | Appointment of Mr Emilio Di Spiezio Sardo as a member (3 pages) |
| 9 December 2013 | Appointment of Mr Emilio Di Spiezio Sardo as a member (3 pages) |
| 9 December 2013 | Change of status notice (1 page) |
| 9 December 2013 | Appointment of Mr Marco Anatriello as a member (3 pages) |
| 9 December 2013 | Appointment of Mr Marco Anatriello as a member (3 pages) |
| 23 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 23 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 16 July 2013 | Incorporation of a limited liability partnership (9 pages) |
| 16 July 2013 | Incorporation of a limited liability partnership (9 pages) |