The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Develay, Mathieu Louis Jacques
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2022-02-11 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Mr Emilio Di Spiezio Sardo
    Born in March 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Marco Capello
    Born in August 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    4-6, Rue De La Boucherie, L-1247, Luxembourg
    Corporate (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - llp-designated-member → CIF 0
Ceased 6
  • 1
    Anatriello, Marco
    Born in September 1981
    Individual (28 offsprings)
    Officer
    2006-12-22 ~ 2020-12-31
    OF - llp-designated-member → CIF 0
  • 2
    Rojahn, Constantin Jobst Georg
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2024-04-30
    OF - llp-member → CIF 0
  • 3
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2014-03-15 ~ 2018-03-31
    OF - llp-designated-member → CIF 0
  • 4
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2007-02-06 ~ 2022-12-21
    OF - llp-designated-member → CIF 0
  • 5
    Capello, Emma Victoria
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2006-12-22
    OF - llp-designated-member → CIF 0
  • 6
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2006-08-11 ~ 2021-12-23
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

BLUEGEM CAPITAL PARTNERS LLP

Related profiles found in government register
  • BLUEGEM CAPITAL PARTNERS LLP
    Info
    Registered number OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    Limited Liability Partnership incorporated on 2006-08-11 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BLUEGEM CAPITAL PARTNERS LLP
    S
    Registered number OC321570
    16, Berkeley Street, London, England, W1J 8DZ
    UNITED KINGDOM
    CIF 1
  • BLUEGEM CAPITAL PARTNERS LLP
    S
    Registered number OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • BLUEGEM CAPITAL PARTNERS LLP
    S
    Registered number Oc321570
    5ht Floor, Eagle House, London, United Kingdom, SW1Y 6EE
    Limited Liability Partnership in Registrar Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove persons → OE
  • 2
    LOTHIAN SHELF (575) LIMITED - 2006-12-12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 16 offsprings)
    Officer
    2014-11-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 4
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 6
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    16 Berkeley Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 19 - Right to appoint or remove persons → OE
  • 16
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Person with significant control
    2020-09-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • BLUEGEM WATER LIMITED - 2010-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    15,102,743 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.