This company is commonly known as Bilbao Offshore Holding Limited. The company was founded 5 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
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