BILBAO OFFSHORE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilbao Offshore Holding Limited. The company was founded 6 years ago and was given the registration number 12099853. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BILBAO OFFSHORE HOLDING LIMITED
Company Number	:	12099853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	16 November 2020	Active
4th Floor, 3 More London Riverside, More London Riverside, United Kingdom, SE1 2AQ	Director	07 February 2024	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	09 February 2022	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	12 July 2019	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	12 July 2019	Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 April 2023	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	28 December 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Secretary	12 July 2019	Active
2, London Bridge, London, England, SE1 9RA	Corporate Secretary	16 November 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	12 July 2019	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	31 December 2020	Active
3, 4th Floor, More London Riverside, London, England, SE1 2AQ	Director	31 December 2020	Active

People with Significant Control

Bilbao Offshore Investment Limited
Notified on	:	12 July 2019
Status	:	Active
Country of residence	:	England
Address	:	3, 4th Floor More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BILBAO OFFSHORE HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement