BILBAO OFFSHORE INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILBAO OFFSHORE INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILBAO OFFSHORE INVESTMENT LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097709. The accounts status is GROUP and accounts are next due on 31/12/2024.
BILBAO OFFSHORE INVESTMENT LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097709. The accounts status is GROUP and accounts are next due on 31/12/2024.
BILBAO OFFSHORE INVESTMENT 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 | 31/03/2023 | 31/12/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SAMUEL BRUCE | Oct 1985 | British | Director | 2024-02-07 | CURRENT |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2020-12-28 | CURRENT |
MR ALEXANDER VICTOR THORNE | May 1989 | British | Director | 2023-04-06 | CURRENT |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-07-11 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2019-07-11 | CURRENT |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-02-09 | CURRENT |
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2020-12-31 UNTIL 2023-04-06 | RESIGNED |
GERO VELLA | Aug 1974 | British | Director | 2020-12-31 UNTIL 2024-02-07 | RESIGNED |
MR GUILLERMO MARTINEZ-NAVAS | May 1980 | Spanish | Director | 2019-07-11 UNTIL 2020-12-28 | RESIGNED |
HELEN EVERITT | Secretary | 2019-07-11 UNTIL 2020-12-28 | RESIGNED | ||
IQ EQ COMPLIANCE SERVICES (UK) LTD | Corporate Secretary | 2020-11-16 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verneuil Holdings Limited | 2020-12-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bilbao Offshore Topco Limited | 2019-07-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |