BILBAO OFFSHORE HOLDING LIMITED
Overview
| Company Name | BILBAO OFFSHORE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12099853 |
| 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 HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BILBAO OFFSHORE HOLDING 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 HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BILBAO OFFSHORE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for BILBAO OFFSHORE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shane Denis Power as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Doherty as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Patrick Northam as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander Victor Thorne on Apr 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alasdair Campbell on Apr 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Gero Vella as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Samuel Bruce as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
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 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Victor Thorne on Apr 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr Alexander Victor Thorne as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 11, 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 | 37 pages | AA | ||
Appointment of Mr Alasdair Campbell as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BILBAO OFFSHORE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | SE1 2AQ London 4th Floor 3 More London Riverside United Kingdom |
| 203404770002 | ||||||||||
| BRUCE, David Samuel | Director | 3 More London Riverside SE1 2AQ More London Riverside 4th Floor United Kingdom United Kingdom | Scotland | British | Senior Commercial Manager | 287866990001 | ||||||||
| CAMPBELL, Alasdair | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | Alternate Director | 215915630001 | ||||||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | Director | 322711420001 | ||||||||
| DUFFY, Jonathan Brazier | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Irish | Director | 257139910001 | ||||||||
| NEWMAN, Samuel Andrew | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Australian | Director | 257598850001 | ||||||||
| POWER, Shane Denis | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Ireland | Irish | Director | 322710810001 | ||||||||
| THORNE, Alexander Victor | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 264476510002 | ||||||||
| EVERITT, Helen | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 260427370001 | |||||||||||
| IQ EQ COMPLIANCE SERVICES (UK) LTD | Secretary | London Bridge SE1 9RA London 2 England |
| 278451310001 | ||||||||||
| GIULIANOTTI, Mark Angus | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | Banker | 252676490001 | ||||||||
| MARTINEZ-NAVAS, Guillermo | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Spanish | Investment Banker | 236958590001 | ||||||||
| NORTHAM, Edward Patrick | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | Singapore | Australian | Head Of Green Investment Group | 166076040003 | ||||||||
| VELLA, Gero | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | Director | 136833420001 | ||||||||
| WAYMENT, Mark Christopher | Director | More London Riverside SE1 2AQ London 3, 4th Floor England | England | British | Director | 62992220014 | ||||||||
| WORT, Anthony James | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | Director | 207459130001 |
Who are the persons with significant control of BILBAO OFFSHORE HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bilbao Offshore Investment Limited | Jul 12, 2019 | 4th Floor More London Riverside SE1 2AQ London 3 England | 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