Bluegem Beta Limited

Company Name	Bluegem Beta Limited
Director	Emilio Di Spiezio Sardo
Company Status	Active
Company Number	SC346487
Category	Private Limited Company
Incorporation Date	1 August 2008(15 years, 8 months ago)
Previous Name	Bluegem Water Limited

Business Activity

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

Directors

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2008(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	01 August 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

30.1m at £1	Bluegem Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,193,406
Cash	£88,800
Current Liabilities	£5,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

13 October 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages)
18 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
7 September 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on 13 March 2020 (2 pages)
19 November 2019	Director's details changed for Mr Marco Capello on 1 September 2019 (2 pages)
19 November 2019	Director's details changed for Emilio Di Spiezio Sardo on 1 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 July 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 33,631,627 (3 pages)
8 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 May 2018	Notification of Bluegem General Partner L.P. in Its Capacity as General Partner of Bluegem Secondary Lp as a person with significant control on 30 May 2018 (2 pages)
30 May 2018	Cessation of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 30 May 2018 (1 page)
26 April 2018	Change of details for Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Cessation of Bluegem Gp Llp as a person with significant control on 26 July 2016 (1 page)
26 April 2018	Notification of Bluegem General Partner Lp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 26 June 2017 (2 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Notification of Bluegem Capital Partners Llp in Its Capacity as General Partner of Bluegem L.P. as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 30,131,627 (7 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 30,131,627 (7 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 30,131,627 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 30,131,627 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 30,131,627 (5 pages)
12 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,131,627 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,131,627 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,131,627 (5 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 30,131,627.00 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 30,131,627.00 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
11 April 2013	Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013 (2 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
19 September 2012	Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Marco Capello on 10 September 2012 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012 (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 21,649,946 (3 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 21,649,946 (3 pages)
13 October 2011	Memorandum and Articles of Association (11 pages)
13 October 2011	Memorandum and Articles of Association (11 pages)
13 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2011	Statement of capital following an allotment of shares on 14 June 2010 GBP 17,762,008.00 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 14 June 2010 GBP 17,762,008.00 (4 pages)
13 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 February 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
9 February 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-15 (1 page)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-15 (1 page)
19 April 2010	Company name changed bluegem water LIMITED\certificate issued on 19/04/10 CONNOT ‐ (2 pages)
19 April 2010	Company name changed bluegem water LIMITED\certificate issued on 19/04/10 CONNOT ‐ (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 November 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 August 2008	Director appointed emilio di spiezio sardo (2 pages)
18 August 2008	Director appointed emilio di spiezio sardo (2 pages)
18 August 2008	Director appointed marco capello (2 pages)
18 August 2008	Director appointed marco capello (2 pages)
1 August 2008	Incorporation (17 pages)
1 August 2008	Appointment terminated director burness (directors) LIMITED (1 page)
1 August 2008	Appointment terminated director burness (directors) LIMITED (1 page)
1 August 2008	Incorporation (17 pages)

Bluegem Beta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland