Company NameBluegem General Partner Limited
DirectorMarco Capello
Company StatusActive
Company NumberSC313150
CategoryPrivate Limited Company
Incorporation Date7 December 2006(15 years, 10 months ago)
Previous NameLothian Shelf (575) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed12 December 2006(5 days after company formation)
Appointment Duration15 years, 9 months
RolePartner
Country of ResidenceEngland
Correspondence Address5th Floor, Eagle Hosue 108-110 Jermyn Street
London
SW1Y 6EE
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed07 December 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

1 at £1Bluegem Capital Partners LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 December 2021 (9 months, 3 weeks ago)
Next Return Due20 December 2022 (2 months, 3 weeks from now)

Filing History

15 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
16 December 2020Director's details changed for Mr Marco Capello on 1 July 2019 (2 pages)
24 September 2020Unaudited abridged accounts made up to 31 December 2019 (4 pages)
16 July 2020Change of details for Bluegem Capital Partners Llp as a person with significant control on 23 July 2019 (3 pages)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
21 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
23 October 2017Unaudited abridged accounts made up to 31 December 2016 (4 pages)
23 October 2017Unaudited abridged accounts made up to 31 December 2016 (4 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
19 September 2012Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
19 September 2012Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008Return made up to 07/12/08; full list of members (3 pages)
8 December 2008Return made up to 07/12/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 December 2007Return made up to 07/12/07; full list of members (5 pages)
14 December 2007Return made up to 07/12/07; full list of members (5 pages)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
14 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
12 December 2006Company name changed lothian shelf (575) LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006Company name changed lothian shelf (575) LIMITED\certificate issued on 12/12/06 (2 pages)
7 December 2006Incorporation (21 pages)
7 December 2006Incorporation (21 pages)