Bluegem II General Partner LLP

Company OC386624 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC386624
Status	Active
Type	Limited Liability Partnership
Incorporated	16/07/2013
Address	5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Bluegem II CO1 LTD
75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10290854
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21
Bluegem II GP LP
right to appoint and remove person · notified 2017-06-26
Nidoram Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-13
Liberty Zeta Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06
10299364 ceased 2019-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27
BWS Alpha Limited ceased 2017-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
BIG Holding Group Limited ceased 2017-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
Odoram Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
10878403 ceased 2019-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21

Officers (5)

Bluegem II CO2 LTD Corporate-llp-designated-member · appointed 2015
Bluegem II CO1 LTD Corporate-llp-designated-member · appointed 2013

Show 3 former officers

Marco Anatriello Llp-member · appointed 2013 · resigned 2015
Emilio Di Spiezio Sardo Llp-member · appointed 2013 · resigned 2015
Marco Capello Llp-designated-member · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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