This company is commonly known as Bilbao Offshore Investment Limited. The company was founded 4 years ago and was given the registration number 12097709. 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 INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 12097709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 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 | 11 July 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 11 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 | 11 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 | 11 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 |
| Verneuil Holdings Limited | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7 One, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Bilbao Offshore Topco Limited | ||
| Notified on | : | 11 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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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
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