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BLUEGEM II GENERAL PARTNER LLP

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
7
Officers
5
Beneficial owners
1
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2013-07-16
Legal form
llp
Registered office
5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

BLUEGEM II GENERAL PARTNER LLP is a llp registered in GB, incorporated 2013-07-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • BLUEGEM II GENERAL PARTNER LLP
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC386624
Status
active
Type
llp
Incorporated
2013-07-16
Registered office
5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
Officers · 2 active
  • BLUEGEM II CO1 LTD
    corporate llp designated member · appt 2013-07-16
  • corporate llp designated member · appt 2015-06-30
  • CAPELLO, Marco(resigned)
    llp designated member · appt 2013-07-16
  • ANATRIELLO, Marco(resigned)
    llp member · appt 2013-11-22
  • DI SPIEZIO SARDO, Emilio(resigned)
    llp member · appt 2013-11-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLUEGEM II CO1 LTD
ODORAM LIMITED
BLUEGEM II GP LP
BWS ALPHA LIMITED
NIDORAM LIMITED
LIBERTY ZETA LIMITED
BIG HOLDING GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLUEGEM II GENERAL PARTNER LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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