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BLUEGEM II CO1 LTD (08281141)

BLUEGEM II CO1 LTD (08281141) is an active UK company. incorporated on 5 November 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BLUEGEM II CO1 LTD has been registered for 13 years. Current directors include JONES, Nicholas Roger John.

Company Number
08281141
Status
active
Type
ltd
Incorporated
5 November 2012
Age
13 years
Address
5th Floor, Eagle House, London, SW1Y 6EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JONES, Nicholas Roger John
SIC Codes
74990

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BLUEGEM II CO1 LTD

BLUEGEM II CO1 LTD is an active company incorporated on 5 November 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLUEGEM II CO1 LTD was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08281141

LTD Company

Age

13 Years

Incorporated 5 November 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

DE FACTO 2000 LIMITED
From: 5 November 2012To: 9 July 2013
Contact
Address

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

Previous Addresses

16 Berkeley Street London W1J 8DZ
From: 28 June 2013To: 31 July 2019
10 Snow Hill London EC1A 2AL England
From: 5 November 2012To: 28 June 2013
Timeline

13 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Aug 21
Director Joined
Aug 21
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

JONES, Nicholas Roger John

Active
108-110 Jermyn Street, LondonSW1Y 6EE
Born November 1980
Director
Appointed 10 Aug 2021

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 05 Nov 2012
Resigned 21 Jun 2013

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 05 Nov 2012
Resigned 21 Jun 2013

CAPELLO, Marco

Resigned
Berkeley Street, LondonW1J 8DZ
Born August 1960
Director
Appointed 21 Jun 2013
Resigned 16 Jul 2013

DI SPIEZIO SARDO, Emilio

Resigned
108-110 Jermyn Street, LondonSW1Y 6EE
Born March 1977
Director
Appointed 05 Nov 2020
Resigned 10 Aug 2021

DI SPIEZIO SARDO, Emilio

Resigned
Berkeley Street, LondonW1J 8DZ
Born March 1977
Director
Appointed 21 Jun 2013
Resigned 16 Jul 2013

WHITE, Lara Rosemary Burnett

Resigned
108-110 Jermyn Street, LondonSW1Y 6EE
Born July 1981
Director
Appointed 16 Jul 2013
Resigned 05 Nov 2020

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Nov 2012
Resigned 21 Jun 2013

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Nov 2012
Resigned 21 Jun 2013

Persons with significant control

1

Bluegem Ii Co2 Limited

Active
108 - 110 Jermyn Street, LondonSW1Y 6EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Certificate Change Of Name Company
9 July 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Termination Secretary Company With Name
28 June 2013
TM02Termination of Secretary
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Termination Director Company With Name
28 June 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Resolution
26 June 2013
RESOLUTIONSResolutions
Incorporation Company
5 November 2012
NEWINCIncorporation