This company is commonly known as Bilbao Offshore Topco Limited. The company was founded 4 years ago and was given the registration number 12095099. 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 TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12095099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Secretary | 10 July 2019 | Active |
| 4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 16 November 2020 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 10 July 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 10 July 2019 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 28 December 2020 | 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 | 10 July 2019 | Active |
| Green Investment Group Investments Limited | ||
| Notified on | : | 10 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Altria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-28 | Officers | Change person secretary company with change date. | 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 |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-27 | Capital | Legacy. | Download |
| 2023-03-27 | Insolvency | Legacy. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | 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 full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-17 | Incorporation | Memorandum articles. | Download |
| 2020-09-17 | Resolution | Resolution. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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