BLUEGEM CAPITAL PARTNERS LLP

BLUEGEM CAPITAL PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEGEM CAPITAL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLUEGEM CAPITAL PARTNERS LLP located?

    Registered Office Address
    5th Floor, Eagle House
    108-110 Jermyn Street
    SW1Y 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEGEM CAPITAL PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUEGEM CAPITAL PARTNERS LLP?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for BLUEGEM CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Member's details changed for Bluegem Capital S.A.R.L. on Apr 01, 2024

    2 pagesLLCH02

    Termination of appointment of Constantin Jobst Georg Rojahn as a member on Apr 30, 2024

    1 pagesLLTM01

    Satisfaction of charge OC3215700046 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700044 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700043 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700048 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700047 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700045 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700042 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700041 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700040 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700032 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700033 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700034 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700036 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700035 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700037 in full

    1 pagesLLMR04

    Satisfaction of charge OC3215700038 in full

    1 pagesLLMR04

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Bluegem Capital S.A.R.L. on Mar 29, 2023

    2 pagesLLCH02

    Change of details for Mr Emilio Di Spiezio Sardo as a person with significant control on Apr 07, 2023

    2 pagesLLPSC04

    Registration of charge OC3215700040, created on Mar 31, 2023

    40 pagesLLMR01

    Who are the officers of BLUEGEM CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVELAY, Mathieu Louis Jacques
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    LLP Designated Member
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    United Kingdom212311640002
    BLUEGEM CAPITAL S.A.R.L.
    Rue De La Boucherie
    L-1247
    4-6
    Luxembourg
    LLP Designated Member
    Rue De La Boucherie
    L-1247
    4-6
    Luxembourg
    Legal FormSOCIETE A RESPONSABILITE LIMITEE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB259219
    291874190001
    ANATRIELLO, Marco
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    LLP Designated Member
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    United Kingdom169003630001
    CAPELLO, Emma Victoria
    7 Pelham Place
    SW7 2NQ London
    LLP Designated Member
    7 Pelham Place
    SW7 2NQ London
    England204429360001
    CAPELLO, Marco
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    LLP Designated Member
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    United Kingdom124185830001
    DI SPIEZIO SARDO, Emilio
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    LLP Designated Member
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    United Kingdom127275150001
    SRIVASTAVA, Vishesh Nath
    Berkeley Street
    W1J 8DZ London
    16
    England
    United Kingdom
    LLP Designated Member
    Berkeley Street
    W1J 8DZ London
    16
    England
    United Kingdom
    United Kingdom134319470001
    ROJAHN, Constantin Jobst Georg
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    LLP Member
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    England233024050001

    Who are the persons with significant control of BLUEGEM CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Capello
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    Apr 06, 2016
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Emilio Di Spiezio Sardo
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    Apr 06, 2016
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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