- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
BLUEGEM II GENERAL PARTNER LLP
BLUEGEM II GENERAL PARTNER LLP — active UK company, incorporated 2013 (oo:GB-COH-OC386624). UBO chain traced 9 hops, 2 owners, 7 holdings, 5 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-16
- Legal form
- llp
- Registered office
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
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.
- BLUEGEM II GENERAL PARTNER LLP
- BLUEGEM II GENERAL PARTNER LLP
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BLUEGEM II GENERAL PARTNER LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
11 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bluegem Ii Co1 Limited
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- BLUEGEM II CO1 LTD
- corporate llp designated member · appointed 2013-07-16 · Companies House
- corporate llp designated member · appointed 2015-06-30 · Companies House
Also holds roles at 1 other company- BLUEGEM II CO2 LTDbeneficial owner
- ANATRIELLO, Marco
- llp member · appointed 2013-11-22 · resigned · Companies House
- BIG HOLDING GROUP LIMITEDAlso holds roles at 3 other companies
- KENSINGTON REBIRTH LIMITEDbeneficial owner
- BWS ALPHA LIMITEDbeneficial owner
- BLUEGEM II GP LPbeneficial owner
- BLUEGEM II GP LPAlso holds roles at 12 other companies
- B G Light B.V.beneficial owner
- QMS HOLDINGS LIMITEDbeneficial owner
- STORK DELTA LIMITEDbeneficial owner
- BWS ALPHA LIMITEDAlso holds roles at 2 other companies
- BLUEGEM II GP LPbeneficial owner
- BIG HOLDING GROUP LIMITEDbeneficial owner
- CAPELLO, Marco
- llp designated member · appointed 2013-07-16 · resigned · Companies House
- DI SPIEZIO SARDO, Emilio
- llp member · appointed 2013-11-22 · resigned · Companies House
- LIBERTY ZETA LIMITEDAlso holds roles at 6 other companies
- LIBERTY GAMMA HOLDINGS LIMITEDbeneficial owner
- Bluegem Ii (Initial) General Partner Limitedbeneficial owner
- LIBERTY KAPPA LIMITEDbeneficial owner
- ODORAM LIMITEDAlso holds roles at 2 other companies
- NIDORAM LIMITEDbeneficial owner
- DRV UK LTDbeneficial owner
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLUEGEM II GENERAL PARTNER LLP?
- What is BLUEGEM II GENERAL PARTNER LLP's risk level?
- Where does BLUEGEM II GENERAL PARTNER LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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