BLUEGEM II CO1 LTD - LONDON


Company Profile Company Filings

Overview

BLUEGEM II CO1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEGEM II CO1 LTD was incorporated 11 years ago on 05/11/2012 and has the registered number: 08281141. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BLUEGEM II CO1 LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, EAGLE HOUSE
LONDON
SW1Y 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2000 LIMITED (until 09/07/2013)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROGER JOHN JONES Nov 1980 British Director 2021-08-10 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-11-05 UNTIL 2013-06-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-11-05 UNTIL 2013-06-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-11-05 UNTIL 2013-06-21 RESIGNED
MRS LARA WHITE Jul 1981 British Director 2013-07-16 UNTIL 2020-11-05 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2013-06-21 UNTIL 2013-07-16 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2020-11-05 UNTIL 2021-08-10 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2013-06-21 UNTIL 2013-07-16 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-11-05 UNTIL 2013-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem Ii Co2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MAMAS & PAPAS (PROPERTY) LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LIBERTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIBERTY PROPERTIES LINK OWNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY TUDOR PROPERTY NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
THE NATIONAL LITERACY TRUST VAUXHALL Active FULL 85600 - Educational support services
HANS PLACE PRACTICE LIMITED GUILDFORD Dissolved... FULL 86900 - Other human health activities
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM II CO2 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM II PARTNERS CO1 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM II PARTNERS CO2 LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BLUEGEM BETA LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEGEM II CO1 LTD 2023-09-22 31-12-2022 £9,228 equity
Micro-entity Accounts - BLUEGEM II CO1 LTD 2022-07-28 31-12-2021 £2,713 equity
Micro-entity Accounts - BLUEGEM II CO1 LTD 2021-09-08 31-12-2020 £2,918 equity
Micro-entity Accounts - BLUEGEM II CO1 LTD 2020-10-21 31-12-2019 £3,048 equity
Micro-entity Accounts - BLUEGEM II CO1 LTD 2019-09-14 31-12-2018 £6,578 equity
Micro-entity Accounts - BLUEGEM II CO1 LTD 2018-06-15 31-12-2017 £6,576 Cash £6,578 equity

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