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BLUEGEM ALPHA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluegem Alpha Limited. The company was founded 15 years ago and was given the registration number 07232228. The firm's registered office is in LONDON. You can find them at 210-220 Regent Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEGEM ALPHA LIMITED
Company Number:07232228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:210-220 Regent Street, Mayfair, London,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210-220 Regent Street, Mayfair, London,

Director18 January 2021Active
210-220 Regent Street, Mayfair, London,

Director18 January 2021Active
210-220 Regent Street, Mayfair, London,

Secretary10 December 2015Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary22 April 2010Active
210-220 Regent Street, Mayfair, London, England,

Director06 December 2013Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director06 December 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director22 April 2010Active
179, Great Portland Street, London, England, W1W 5LS

Director06 December 2013Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director22 April 2010Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director22 April 2010Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director22 April 2010Active
210 220, Regent Street, Mayfair, London, W1B 5AH

Director06 December 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 December 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director22 April 2010Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director22 April 2010Active

People with Significant Control

Liberty Theta Limited
Notified on:11 June 2018
Status:Active
Country of residence:England
Address:210-220, Regent Street, London, England, W1B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liberty Zeta Limited
Notified on:16 April 2017
Status:Active
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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