Bluegem II CO1 Ltd

Active08281141 Private limited company
Incorporated
5 November 2012 (14 years)
Previously known as
DE Facto 2000 Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
Eagle House
108-110 Jermyn Street
London
SW1Y 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born May 1985 (41)
Officer history (9 former)
22 May 2026
Resigned Jones, Nicholas Roger John as Director
21 May 2026
Appointed Levine, Adam as Director
10 August 2021
Appointed Jones, Nicholas Roger John as Director
10 August 2021
Resigned Di Spiezio Sardo, Emilio as Director
5 November 2020
Resigned White, Lara Rosemary Burnett as Director
5 November 2020
Appointed Di Spiezio Sardo, Emilio as Director
16 July 2013
Resigned Capello, Marco as Director
16 July 2013
Appointed White, Lara Rosemary Burnett as Director
16 July 2013
Resigned Di Spiezio Sardo, Emilio as Director
21 June 2013
Appointed Capello, Marco as Director
21 June 2013
Appointed Di Spiezio Sardo, Emilio as Director
21 June 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 June 2013
Resigned Bracken, Ruth as Director
21 June 2013
Resigned Travers Smith Limited as Corporate Director
21 June 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
5 November 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
5 November 2012
Appointed Bracken, Ruth as Director
5 November 2012
Appointed Travers Smith Limited as Corporate Director
5 November 2012
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08506156

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bluegem General Partner L.P. Has significant influence or control
Bluegem Beta Limited Owns 75–100% of shares
Bluegem General Partner Limited Owns 75–100% of shares
Bluegem GP LLP Holds 75–100% of voting rights
Bluegem II CO2 Ltd Owns 75–100% of shares
Bluegem II CO1 Ltd This company Owns 75–100% of shares
Bluegem II General Partner LLP Holds 75–100% of voting rights
Bluegem II GP LP Has significant influence or control
BWS Alpha Limited Owns 75–100% of shares (as a firm)
Big Holding Group Limited Owns 75–100% of shares
M&P Topco Limited Owns 75–100% of shares
M&P Midco Limited Owns 75–100% of shares
Nitumen Group Limited Owns 75–100% of shares
Nitumen Limited Owns 75–100% of shares
Parlane Living Limited Status not confirmedOwns 75–100% of shares
QMS Holdings Limited Owns 75–100% of shares
Descomed Limited Owns 75–100% of shares
Bluegem II Partners CO1 Ltd Owns 75–100% of shares
Bluegem II Partners GP LLP Holds 25–50% of voting rights
Bluegem II Partners CO2 Ltd Owns 75–100% of shares
Bluegem II Partners LP Has significant influence or control
Bluegem Iii Partners LP Has significant influence or control
Rock UK L.P. Has significant influence or control
Terzo Investment Holdings Limited Owns 75–100% of shares
Baby Terzo Limited Owns 75–100% of shares
Beaba Group UK Limited Owns 75–100% of shares
Lacassum One Limited Owns 75–100% of shares
Lacassum Two Limited Owns 75–100% of shares
Terzo Beauty UK Limited Owns 75–100% of shares
Terzo Magnis Limited Owns 75–100% of shares
Terzo Nutrition Holding Limited Owns 75–100% of shares

Financials

Net Assets
£644

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,048 £2,918 £2,713 £9,228 £612 £644
Balance sheet detail
202420232022202120202019
Current Assets£642£612£9,228£2,713£2,918£3,048
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£642£612£9,228£2,713£2,918£3,048
Net Assets£644£612£9,228£2,713£2,918£3,048
Shareholder Funds£644£612£9,228£2,713£2,918£3,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates5 November 2025
25 September 2025Micro company accounts31 December 2024
13 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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