BLUEGEM II GENERAL PARTNER LLP

BLUEGEM II GENERAL PARTNER LLP

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

    Company NameBLUEGEM II GENERAL PARTNER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC386624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BLUEGEM II GENERAL PARTNER 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 II GENERAL PARTNER LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUEGEM II GENERAL PARTNER LLP?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for BLUEGEM II GENERAL PARTNER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    4 pagesAA

    Member's details changed for Bluegem Ii Co1 Ltd on Jul 31, 2019

    1 pagesLLCH02

    Member's details changed for Bluegem Ii Co2 Ltd on Jul 30, 2019

    1 pagesLLCH02

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesLLCS01

    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 pagesLLAD01

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    4 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesLLCS01

    Member's details changed for Bluegem Ii Co2 Ltd on Nov 09, 2016

    1 pagesLLCH02

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    4 pagesLLCS01

    Who are the officers of BLUEGEM II GENERAL PARTNER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUEGEM II CO1 LTD
    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
    Identification TypeUK Limited Company
    Registration Number8281141
    179845680001
    BLUEGEM II CO2 LTD
    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
    Identification TypeUK Limited Company
    Registration Number08506156
    199925430001
    CAPELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    LLP Designated Member
    Berkeley Street
    W1J 8DZ London
    16
    England124185830002
    ANATRIELLO, Marco
    Berkeley Street
    W1J 8DZ London
    16
    Uk
    LLP Member
    Berkeley Street
    W1J 8DZ London
    16
    Uk
    United Kingdom142075130003
    DI SPIEZIO SARDO, Emilio
    Berkeley Street
    W1J 8DZ London
    16
    Uk
    LLP Member
    Berkeley Street
    W1J 8DZ London
    16
    Uk
    United Kingdom127275150002

    Who are the persons with significant control of BLUEGEM II GENERAL PARTNER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluegem Ii Co1 Limited
    Berkeley Street
    W1J 8DZ London
    16
    England
    Apr 06, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom, Companies House
    Registration Number08281141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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