Company information:
Bluegem Ii Co2 Ltd (No: 08506156)
Address: 5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE, ENGLAND
Status: Active
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS ROGER JOHN JONES ( DOB: Nov-1980 From: Aug-2021 )
Current Director: LARA WHITE ( DOB: Jul-1981 From: Jul-2013 )
Current Director: LARA WHITE ( From: Jul-2013 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Apr-2013 To: Jun-2013 )
Resigned Director: MARCO CAPELLO ( DOB: Aug-1960 From: Jun-2013 To: Jul-2013 )
Resigned Director: EMILIO DE SPIEZIO SARDO ( From: Jun-2013 To: Jul-2013 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Nov-2020 To: Aug-2021 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2013 To: Jun-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2013 To: Jun-2013 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2013 To: Jun-2013 )
Persons of Significant Control:
Bluegem Capital Partners Llp, 5th Floor, Eagle House 108 - 110 Jermyn Street, London, SW1Y 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 0.0,2.0,0.0,0.0,2.0,2.0,2.0 | |||
| Total assets less current liabilities | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2.0,4.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |