BLUEGEM II PARTNERS CO1 LTD
Active - Accounts Filed
General Information
NAME
BLUEGEM II PARTNERS CO1 LTD
COMPANY NUMBER
08604667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
www.bluegemcp.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2013
18/07/2013
DE FACTO 2029 LIMITED
LONDON
SW1Y 6EE
Telephone: 04207647971
TPS: No
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
Telephone: 76479710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEGEM II PARTNERS CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEGEM II PARTNERS CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEGEM II PARTNERS CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2021 - Present (3 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/07/2013 - Present (11 years and 4 months) Secretary: 10/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
16/07/2013 - 05/11/2020 (7 years and 3 months) Born in Jul 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| BLUEGEM GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BLUEGEM II CO2 LTD | Non-Trading | View Report |
| BLUEGEM II CO1 LTD | Non-Trading | View Report |
| BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
| BLUEGEM II PARTNERS CO2 LTD | Active - Accounts Filed | View Report |
| BLUEGEM III UK LIMITED | Company is dissolved | View Report |
| BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
| BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC CSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 09/11/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 09/11/2020 | Lara White (917984241) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 18/07/2013 | TRAVERS SMITH SECRETARIES LIMITED (917969853) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 18/07/2013 | New Board Member Lara White (917984241) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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