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BILBAO OFFSHORE INVESTMENT LIMITED
Person with Significant Control

BILBAO OFFSHORE INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBILBAO OFFSHORE INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097709
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Close
    EC1A 7BL London
    Level 7 One
    England
    		Dec 31, 2020
    Bartholomew Close
    EC1A 7BL London
    Level 7 One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12525367
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4th Floor More London Riverside
    SE1 2AQ London
    3,
    England
    		Jul 11, 2019
    4th Floor More London Riverside
    SE1 2AQ London
    3,
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12095099
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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