BILBAO OFFSHORE TOPCO LIMITED

BILBAO OFFSHORE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILBAO OFFSHORE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12095099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILBAO OFFSHORE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BILBAO OFFSHORE TOPCO LIMITED located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILBAO OFFSHORE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BILBAO OFFSHORE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2027
    Next Confirmation Statement DueJul 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2026
    OverdueNo

    What are the latest filings for BILBAO OFFSHORE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Jul 02, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2025

    31 pagesAA

    Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Anthony James Wort as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Brazier Duffy as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Samuel Andrew Newman as a director on Dec 20, 2024

    2 pagesAP01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Secretary's details changed for Helen Everitt on Mar 05, 2024

    1 pagesCH03

    Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Statement of capital on Mar 27, 2023

    • Capital: GBP 134,500,050
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022

    2 pagesCH01

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony James Wort on Dec 28, 2020

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Who are the officers of BILBAO OFFSHORE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    260337270002
    DUFFY, Jonathan Brazier
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomIrish257139910001
    NEWMAN, Samuel Andrew
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomBritish257598850001
    NORTHAM, Edward Patrick
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    SingaporeAustralian166076040003
    IQ EQ COMPLIANCE SERVICES (UK) LTD
    London Bridge
    SE1 9RA London
    2
    England
    Secretary
    London Bridge
    SE1 9RA London
    2
    England
    Identification TypeUK Limited Company
    Registration Number09283397
    278451310001
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    SE1 2AQ London
    4th Floor 3 More London Riverside
    United Kingdom
    Secretary
    SE1 2AQ London
    4th Floor 3 More London Riverside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09838906
    203404770002
    GIULIANOTTI, Mark Angus
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    United KingdomBritish252676490001
    MARTINEZ-NAVAS, Guillermo
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    EnglandSpanish236958590001
    WORT, Anthony James
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    EnglandBritish207459130001

    Who are the persons with significant control of BILBAO OFFSHORE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Queen Street
    EH2 1JX Edinburgh
    The Auction Rooms
    United Kingdom
    Jul 10, 2019
    22 Queen Street
    EH2 1JX Edinburgh
    The Auction Rooms
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0