BLUEGEM II GENERAL PARTNER LLP
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ

Company number OC386624
Status Active
Incorporation Date 16 July 2013
Company Type Limited Liability Partnership
Address 16 BERKELEY STREET, LONDON, W1J 8DZ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Member's details changed for Bluegem Ii Co2 Ltd on 9 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of BLUEGEM II GENERAL PARTNER LLP are www.bluegemiigeneralpartner.co.uk, and www.bluegem-ii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bluegem Ii General Partner Llp is a Limited Liability Partnership. The company registration number is OC386624. Bluegem Ii General Partner Llp has been working since 16 July 2013. The present status of the company is Active. The registered address of Bluegem Ii General Partner Llp is 16 Berkeley Street London W1j 8dz. . BLUEGEM II CO1 LTD is a LLP Designated Member of the company. BLUEGEM II CO2 LTD is a LLP Designated Member of the company. LLP Designated Member CAPELLO, Marco has been resigned. LLP Member ANATRIELLO, Marco has been resigned. LLP Member DI SPIEZIO SARDO, Emilio has been resigned.


Current Directors

LLP Designated Member
BLUEGEM II CO1 LTD
Appointed Date: 16 July 2013

LLP Designated Member
BLUEGEM II CO2 LTD
Appointed Date: 30 June 2015

Resigned Directors

LLP Designated Member
CAPELLO, Marco
Resigned: 30 June 2015
Appointed Date: 16 July 2013
65 years old

LLP Member
ANATRIELLO, Marco
Resigned: 30 June 2015
Appointed Date: 22 November 2013
44 years old

LLP Member
DI SPIEZIO SARDO, Emilio
Resigned: 30 June 2015
Appointed Date: 22 November 2013
48 years old

Persons With Significant Control

Bluegem Ii Co1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BLUEGEM II GENERAL PARTNER LLP Events

09 Nov 2016
Member's details changed for Bluegem Ii Co2 Ltd on 9 November 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
08 Sep 2015
Termination of appointment of Emilio Di Spiezio Sardo as a member on 30 June 2015
08 Sep 2015
Termination of appointment of Marco Anatriello as a member on 30 June 2015
...
... and 14 more events
09 Dec 2013
Appointment of Mr Emilio Di Spiezio Sardo as a member
09 Dec 2013
Appointment of Mr Marco Anatriello as a member
09 Dec 2013
Change of status notice
23 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation of a limited liability partnership

BLUEGEM II GENERAL PARTNER LLP Charges

21 August 2015
Charge code OC38 6624 0009
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code OC38 6624 0008
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0007
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0006
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code OC38 6624 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…