BILBAO OFFSHORE INVESTMENT LIMITED
Overview
| Company Name | BILBAO OFFSHORE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12097709 |
| 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 INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BILBAO OFFSHORE INVESTMENT LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way PR2 2YP Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILBAO OFFSHORE INVESTMENT 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 INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for BILBAO OFFSHORE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Director's details changed for Ms Sophie Alexandra Alderman on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alasdair Campbell on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Victor Thorne on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin James Swain on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Sweetman on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Samuel Bruce on Nov 04, 2025 | 2 pages | CH01 | ||
Appointment of Pario Renewables Limited as a secretary on Nov 04, 2025 | 2 pages | AP04 | ||
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on Nov 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||
Appointment of Mr Christopher David Sweetman as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin James Swain as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cliff Robert Pullen as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Brazier Duffy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Cliff Robert Pullen as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samuel Andrew Newman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sophie Alexandra Alderman as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Samuel Andrew Newman as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Brazier Duffy as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Second filing for the appointment of Mr Alexander Victor Thorne as a director | 3 pages | RP04AP01 | ||
Who are the officers of BILBAO OFFSHORE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| ALDERMAN, Sophie Alexandra | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 334148980001 | |||||||||
| BRUCE, David Samuel | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | Scotland | British | 287866990001 | |||||||||
| CAMPBELL, Alasdair | Director | Bartholomew Close EC1A 7BL London Level 7, One United Kingdom | Scotland | British | 215915630001 | |||||||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 322711420001 | |||||||||
| POWER, Shane Denis | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | 322710810001 | |||||||||
| SWAIN, Martin James | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | England | British | 75784250004 | |||||||||
| SWEETMAN, Christopher David | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 338885500001 | |||||||||
| THORNE, Alexander Victor | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 264476510002 | |||||||||
| EVERITT, Helen | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 260386670001 | |||||||||||
| 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 | ||||||||||
| DUFFY, Jonathan Brazier | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Irish | 257139910001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| PULLEN, Cliff Robert | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | 315730130001 | |||||||||
| VELLA, Gero | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | 136833420001 | |||||||||
| WAYMENT, Mark Christopher | Director | More London Riverside SE1 2AQ London 3, 4th Floor England | England | British | 62992220014 | |||||||||
| 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 INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verneuil Holdings Limited | Dec 31, 2020 | Bartholomew Close EC1A 7BL London Level 7 One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bilbao Offshore Topco Limited | Jul 11, 2019 | 4th Floor More London Riverside SE1 2AQ London 3, England | Yes | ||||||||||
| |||||||||||||
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