Introduction
Watch Company
B
BLUEGEM II PARTNERS CO2 LTD
BLUEGEM II PARTNERS CO2 LTD is an active company incorporated on 10 July 2013 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 PARTNERS CO2 LTD was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08604677
LTD Company
Age
12 Years
Incorporated 10 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 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
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
DE FACTO 2030 LIMITED
From: 10 July 2013To: 18 July 2013
Address
5th Floor, Eagle House 08-110 Jermyn Street London, SW1Y 6EE,
Previous Addresses
108/110 Jermyn Street 5th Floor London SW1Y 6EE England
From: 22 July 2019To: 31 July 2019
16 Berkeley Street London W1J 8DZ
From: 16 July 2013To: 22 July 2019
10 Snow Hill London EC1A 2AL England
From: 10 July 2013To: 16 July 2013
9 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Nicholas Roger John
Active08-110 Jermyn Street, LondonSW1Y 6EE
Born November 1980
Director
Appointed 10 Aug 2021
JONES, Nicholas Roger John
08-110 Jermyn Street, LondonSW1Y 6EE
Born November 1980
Director
10 Aug 2021
Active
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 10 Jul 2013
Resigned 16 Jul 2013
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate secretary
10 Jul 2013
Resigned 16 Jul 2013
Resigned
BRACKEN, Ruth
ResignedWeald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 10 Jul 2013
Resigned 16 Jul 2013
BRACKEN, Ruth
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
10 Jul 2013
Resigned 16 Jul 2013
Resigned
DI SPIEZIO SARDO, Emilio
Resigned08-110 Jermyn Street, LondonSW1Y 6EE
Born March 1977
Director
Appointed 05 Nov 2020
Resigned 10 Aug 2021
DI SPIEZIO SARDO, Emilio
08-110 Jermyn Street, LondonSW1Y 6EE
Born March 1977
Director
05 Nov 2020
Resigned 10 Aug 2021
Resigned
WHITE, Lara Rosemary Burnett
Resigned08-110 Jermyn Street, LondonSW1Y 6EE
Born July 1981
Director
Appointed 16 Jul 2013
Resigned 05 Nov 2020
WHITE, Lara Rosemary Burnett
08-110 Jermyn Street, LondonSW1Y 6EE
Born July 1981
Director
16 Jul 2013
Resigned 05 Nov 2020
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Jul 2013
Resigned 16 Jul 2013
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
10 Jul 2013
Resigned 16 Jul 2013
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Jul 2013
Resigned 16 Jul 2013
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
10 Jul 2013
Resigned 16 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Bluegem Capital Partners Llp
108 - 110 Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
1 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
22 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2013
17 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2013
16 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 July 2013