Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Bluegem II CO2 Ltd
- Incorporated
- 26 April 2013 (13 years)
- Previously known as
- DE Facto 2019 Limited (until 21 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th FloorEagle House108-110 Jermyn StreetLondonSW1Y 6EE
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
21 May 2026
10 August 2021
10 August 2021
5 November 2020
5 November 2020
16 July 2013
16 July 2013
16 July 2013
Resigned De Spiezio Sardo, Emilio as Director
12 June 2013
12 June 2013
Appointed De Spiezio Sardo, Emilio as Director
12 June 2013
12 June 2013
12 June 2013
12 June 2013
26 April 2013
26 April 2013
26 April 2013
26 April 2013
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
Limited Liability Partnership
Reg. no. Oc321570
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 This company Owns 75–100% of shares
Bluegem II CO1 Ltd 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
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £0 | £2 | £2 | £2 | ||
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 | |
| Creditors (> 1 year) | £0 | £2 | ||||
| Net Current Assets | £2 | £2 | (£2) | £0 | £0 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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