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Bluegem Beta Limited (No: SC346487)

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Status: Active

Incorporated: 08-Jan-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Aug-2008  )

Current Director: NICHOLAS ROGER JOHN JONES ( DOB: Nov-1980   From: Jul-2023  )

Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Aug-2008  )

Current Secretary: BURNESS PAULL LLP (   From: Aug-2008  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Aug-2008   To: Aug-2008  )

Resigned Director: MARCO CAPELLO ( DOB: Aug-1960   From: Aug-2008   To: Mar-2022  )

Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977   From: Aug-2008   To: Jul-2023  )

Persons of Significant Control:

Bluegem General Partner Lp In Its Capacity As General Partner Of Bluegem L.P., 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26, Ceased: 2018-05-30)

Bluegem Gp Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-26)

Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30)

Company Accounts Summary (£)   

Item 2018 2018 2019 2020 2021 Chart
Fixed assets 11,312,575 11,312,575 11,312,575 14,312,575 0.0,11312575.0,11312575,11312575.0,14312575.0
Fixed assets / Investments, fixed assets 11,312,575 11,312,575 11,312,575 14,312,575 0.0,11312575.0,11312575,11312575.0,14312575.0
Current assets 827,294 818,210 807,608 797,788 0.0,827294.0,818210,807608.0,797788.0
Current assets / Cash at bank and on hand 346 1,010 195 1,003 0.0,346.0,1010,195.0,1003.0
Net current assets (liabilities) 817,166 808,790 799,808 790,168 0.0,817166.0,808790,799808.0,790168.0
Total assets less current liabilities 12,129,741 12,121,365 12,112,383 15,102,743 0.0,12129741.0,12121365,12112383.0,15102743.0
Net assets (liabilities) 8,629,741 12,121,365 12,112,383 15,102,743 0.0,8629741.0,12121365,12112383.0,15102743.0
Equity / share capital and reserves 9,028,913 8,629,741 12,121,365 12,112,383 15,102,743 9028913.0,8629741.0,12121365,12112383.0,15102743.0
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