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
2
- 1BLUEGEM II GP LP
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Person with significant control
2017-06-26 ~ nowPE - Right to appoint or remove persons → CIF 0PE - Right to appoint or remove persons → CIF 0 - 25th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
BLUEGEM II GP LP
Related profiles found in government register
- Registered number SL020682
BLUEGEM II GP LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLimited Partnership incorporated on 2015-05-13 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-12CIF 0 BLUEGEM II GP LP
SRegistered number Sl02068250 Lothian Road, 50 Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in Registrar Of Partnerships, Scotland, ScotlandCIF 1BLUEGEM II GP LP
SRegistered number Sl02068250, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in Companies House, ScotlandCIF 2Limited Partnership in Registrar Of Partnerships, Scotland, ScotlandCIF 3
Offspring entities and appointments
Active
9
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 9 offsprings)Person with significant control 2017-06-26 ~ nowCIF 21 - Right to appoint or remove persons → OE
- 25th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3Unit J, Bourton Industrial Park, Bourton On The Water, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)64,121 GBP2023-12-31Person with significant control 2021-11-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 41 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2017-07-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 5C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Unit J, Bourton Industrial Park, Bourton On The WaterActive Corporate (3 parents)Person with significant control 2020-06-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 75th Floor Eagle House, 108 - 110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-09-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 85th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,640,431 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 91 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-07-21 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE 2019-07-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
9
- 15th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-25 ~ 2017-12-28CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE 2019-05-01 ~ 2019-05-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 25th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-11 ~ 2017-06-26CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 31 Gower Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-07-27 ~ 2019-02-11CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 41st Floor County House, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,017,806 GBP2023-12-31Person with significant control 2021-11-22 ~ 2021-11-22CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5210-220 Regent Street, London, EnglandActive Corporate (10 parents, 17 offsprings)Person with significant control 2016-04-06 ~ 2017-06-26CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-06-26 ~ 2019-07-19CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6210-220 Regent Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-07-21 ~ 2019-07-03CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7210-220 Regent Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-09-18 ~ 2019-07-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8
NITUMEN LIMITED
- nowSHIMMER TOPCO LIMITED - 2018-05-25C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-05-21 ~ 2018-12-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 95th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control 2017-06-22 ~ 2017-07-14CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 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.