Bluegem Beta Limited

ActiveSC346487 Private limited company
Incorporated
1 August 2008 (18 years)
Previously known as
Bluegem Water Limited (until 19 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 May 2026
Resigned Jones, Nicholas Roger John as Director
21 May 2026
Appointed Levine, Adam as Director
10 July 2023
Appointed Jones, Nicholas Roger John as Director
10 July 2023
Resigned Di Spiezio Sardo, Emilio as Director
31 March 2022
Resigned Capello, Marco as Director
1 August 2008
Appointed Burness Paull LLP as Corporate Secretary
1 August 2008
Appointed Burness (Directors) Limited as Corporate Director
1 August 2008
Resigned Burness (Directors) Limited as Corporate Director
1 August 2008
Appointed Capello, Marco as Director
1 August 2008
Appointed Di Spiezio Sardo, Emilio as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sl005936
Former controllers (2)
30 May 2018
Ceased Bluegem General Partner LP in Its Capacity As General Partner of Bluegem L.P. — Owns 75–100% of shares
26 July 2016
Ceased Bluegem GP LLP — Owns 75–100% of shares

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 This company 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 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
£14,618,756
Cash
£8,945
Profit Before Tax
£3,986,644
Employees
1
Debt Ratio
0%
Current Ratio
39.5x
Return on Equity
27%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2021 2024 £12,121,365 £15,102,743 £14,618,756
Balance sheet detail
202420212019
Fixed Assets£13,881,738£14,312,575£11,312,575
Current Assets£756,151£797,788£818,210
Cash£8,945£1,003£1,010
Creditors (< 1 year)£19,133£7,620£9,420
Net Current Assets£737,018£790,168£808,790
Net Assets£14,618,756£15,102,743£12,121,365
Shareholder Funds£14,618,756£15,102,743£12,121,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
19 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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