BLUEGEM BETA LIMITED

Overview

Company Name	BLUEGEM BETA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346487
Jurisdiction	Scotland
Date of Creation	Aug 01, 2008

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 BETA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLUEGEM BETA LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BLUEGEM BETA LIMITED?

Previous Company Names
Company Name	From	Until
BLUEGEM WATER LIMITED	Aug 01, 2008	Aug 01, 2008

What are the latest accounts for BLUEGEM BETA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLUEGEM BETA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for BLUEGEM BETA LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Emilio Di Spiezio Sardo as a director on Jul 10, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Mr Nicholas Roger John Jones as a director on Jul 10, 2023	2 pages	AP01

Apr 17, 2023	Director's details changed for Mr Emilio Di Spiezio Sardo on Apr 07, 2023	2 pages	CH01

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Marco Capello as a director on Mar 31, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Mar 23, 2021	Statement of capital following an allotment of shares on Mar 15, 2021 Capital: GBP 36,631,627	3 pages	SH01

Oct 13, 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on Aug 24, 2020	2 pages	CH01

Sep 18, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on Mar 13, 2020	2 pages	CH01

Nov 19, 2019	Director's details changed for Emilio Di Spiezio Sardo on Sep 01, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr Marco Capello on Sep 01, 2019	2 pages	CH01

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with updates	4 pages	CS01

Aug 20, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 30, 2019	Statement of capital following an allotment of shares on Jul 25, 2019 Capital: GBP 33,631,627	3 pages	SH01

Sep 08, 2018	Confirmation statement made on Sep 06, 2018 with updates	5 pages	CS01

Jun 26, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

May 30, 2018	Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on May 30, 2018	2 pages	PSC02

View All Filings

Who are the officers of BLUEGEM BETA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 01, 2008		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					99448920005
JONES, Nicholas Roger John Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England	Jul 10, 2023		Director	Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England	United Kingdom	British	1980-11	Director	286099960001
CAPELLO, Marco Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England	Aug 01, 2008	Mar 31, 2022	Director	Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England	United Kingdom	Italian	1960-8	Investment Manager	124185830001
DI SPIEZIO SARDO, Emilio Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England	Aug 01, 2008	Jul 10, 2023	Director	Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England England	Italy	Italian	1977-3	Investment Manager	127275150023
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Aug 01, 2008	Aug 01, 2008	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50					123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEGEM BETA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp

May 30, 2018

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots Law, Scotland
Place Registered	Companies House
Registration Number	Sl005936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P.

Jun 26, 2017

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Scots Law, Scotland
Place Registered	Companies House
Registration Number	Sl005936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bluegem Gp Llp

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scots Law, Scotland
Place Registered	Companies House
Registration Number	So305078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLUEGEM BETA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016	Sep 07, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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