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 - LONDON

This company is listed in the following categories:
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

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