BILBAO OFFSHORE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILBAO OFFSHORE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILBAO OFFSHORE TOPCO LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12095099. The accounts status is FULL and accounts are next due on 31/03/2024.
BILBAO OFFSHORE TOPCO LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12095099. The accounts status is FULL and accounts are next due on 31/03/2024.
BILBAO OFFSHORE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN EVERITT | Secretary | 2019-07-10 | CURRENT | ||
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2019-07-10 | CURRENT |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-07-10 | CURRENT |
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2020-12-28 | CURRENT |
IQ EQ COMPLIANCE SERVICES (UK) LTD | Corporate Secretary | 2020-11-16 UNTIL 2020-11-16 | RESIGNED | ||
MR GUILLERMO MARTINEZ-NAVAS | May 1980 | Spanish | Director | 2019-07-10 UNTIL 2020-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Investment Group Investments Limited | 2019-07-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |