BILBAO OFFSHORE TOPCO LIMITED
Overview
| Company Name | BILBAO OFFSHORE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BILBAO OFFSHORE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BILBAO OFFSHORE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for BILBAO OFFSHORE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Brazier Duffy as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Andrew Newman as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Secretary's details changed for Helen Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony James Wort on Dec 28, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BILBAO OFFSHORE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England | 260337270002 | |||||||||||
| DUFFY, Jonathan Brazier | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Irish | 257139910001 | |||||||||
| NEWMAN, Samuel Andrew | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 257598850001 | |||||||||
| NORTHAM, Edward Patrick | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | Singapore | Australian | 166076040003 | |||||||||
| IQ EQ COMPLIANCE SERVICES (UK) LTD | Secretary | London Bridge SE1 9RA London 2 England |
| 278451310001 | ||||||||||
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | SE1 2AQ London 4th Floor 3 More London Riverside United Kingdom |
| 203404770002 | ||||||||||
| GIULIANOTTI, Mark Angus | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 252676490001 | |||||||||
| MARTINEZ-NAVAS, Guillermo | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Spanish | 236958590001 | |||||||||
| WORT, Anthony James | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | 207459130001 |
Who are the persons with significant control of BILBAO OFFSHORE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Investment Group Investments Limited | Jul 10, 2019 | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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