BLUEGEM II CO1 LTD
Overview
| Company Name | BLUEGEM II CO1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08281141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEGEM II CO1 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLUEGEM II CO1 LTD located?
| Registered Office Address | 5th Floor, Eagle House 108-110 Jermyn Street SW1Y 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEGEM II CO1 LTD?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2000 LIMITED | Nov 05, 2012 | Nov 05, 2012 |
What are the latest accounts for BLUEGEM II CO1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUEGEM II CO1 LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for BLUEGEM II CO1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Nicholas Roger John Jones on Aug 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Roger John Jones as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lara Rosemary Burnett White as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Emilio Di Spiezio Sardo as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Bluegem Ii Co2 Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mrs Lara White on Jul 31, 2019 | 2 pages | CH01 | ||
Registered office address changed from 16 Berkeley Street London W1J 8DZ to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on Jul 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUEGEM II CO1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nicholas Roger John | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | British | 286099960001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CAPELLO, Marco | Director | Berkeley Street W1J 8DZ London 16 | England | Italian | 124185830002 | |||||||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 127275150018 | |||||||||
| DI SPIEZIO SARDO, Emilio | Director | Berkeley Street W1J 8DZ London 16 | United Kingdom | Italian | 127275150002 | |||||||||
| WHITE, Lara Rosemary Burnett | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | British | 179842410002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of BLUEGEM II CO1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluegem Ii Co2 Limited | Apr 06, 2016 | 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0