Introduction
Watch Company
B
BLUEGEM II GENERAL PARTNER LLP
BLUEGEM II GENERAL PARTNER LLP is an active company incorporated on 16 July 2013 with the registered office located in London. BLUEGEM II GENERAL PARTNER LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC386624
LLP Company
Age
12 Years
Incorporated 16 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
5th Floor, Eagle House 108-110 Jermyn Street London, SW1Y 6EE,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLUEGEM II CO1 LTD
Active108-110 Jermyn Street, LondonSW1Y 6EE
Corporate llp designated member
Appointed 16 Jul 2013
BLUEGEM II CO1 LTD
108-110 Jermyn Street, LondonSW1Y 6EE
Corporate llp designated member
16 Jul 2013
Active
BLUEGEM II CO2 LTD
Active108-110 Jermyn Street, LondonSW1Y 6EE
Corporate llp designated member
Appointed 30 Jun 2015
BLUEGEM II CO2 LTD
108-110 Jermyn Street, LondonSW1Y 6EE
Corporate llp designated member
30 Jun 2015
Active
CAPELLO, Marco
ResignedBerkeley Street, LondonW1J 8DZ
Born August 1960
Llp designated member
Appointed 16 Jul 2013
Resigned 30 Jun 2015
CAPELLO, Marco
Berkeley Street, LondonW1J 8DZ
Born August 1960
Llp designated member
16 Jul 2013
Resigned 30 Jun 2015
Resigned
ANATRIELLO, Marco
ResignedBerkeley Street, LondonW1J 8DZ
Born September 1981
Llp member
Appointed 22 Nov 2013
Resigned 30 Jun 2015
ANATRIELLO, Marco
Berkeley Street, LondonW1J 8DZ
Born September 1981
Llp member
22 Nov 2013
Resigned 30 Jun 2015
Resigned
DI SPIEZIO SARDO, Emilio
ResignedBerkeley Street, LondonW1J 8DZ
Born March 1977
Llp member
Appointed 22 Nov 2013
Resigned 30 Jun 2015
DI SPIEZIO SARDO, Emilio
Berkeley Street, LondonW1J 8DZ
Born March 1977
Llp member
22 Nov 2013
Resigned 30 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluegem Ii Co1 Limited
ActiveBerkeley Street, LondonW1J 8DZ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Bluegem Ii Co1 Limited
Berkeley Street, LondonW1J 8DZ
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
1 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 August 2019
1 August 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 August 2019
31 July 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 July 2019
9 November 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 November 2016
8 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2015
8 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2015
8 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2015
29 August 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 August 2015
4 August 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 August 2015
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
11 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
11 December 2013
23 July 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
23 July 2013