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BLUEGEM II CO1 LTD

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

This company is commonly known as Bluegem Ii Co1 Ltd. The company was founded 12 years ago and was given the registration number 08281141. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUEGEM II CO1 LTD
Company Number:08281141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director10 August 2021Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary05 November 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director05 November 2012Active
16, Berkeley Street, London, W1J 8DZ

Director21 June 2013Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director05 November 2020Active
16, Berkeley Street, London, W1J 8DZ

Director21 June 2013Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director16 July 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director05 November 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director05 November 2012Active

People with Significant Control

Bluegem Ii Co2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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