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Nom

Bilbao Offshore Investment Limited
Adresse
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12097709 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bilbao Offshore Topco Limited Status: Active Notified: 11/07/2019 Companies House Number: 12095099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Verneuil Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 12525367 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bruce, David Samuel More London Riverside, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Senior Commercial Manager Role: Director Country of Residence: Scotland Nationality: British
    Campbell, Alasdair 4th Floor, London, England Status: Active Notified: 09/02/2022 Date of Birth: 11/1984 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Anthony Michael London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Giulianotti, Mark Angus 4th Floor, London, England Status: Active Notified: 11/07/2019 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Power, Shane Denis London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Thorne, Alexander Victor 4th Floor, London, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1989 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wort, Anthony James 4th Floor, London, England Status: Active Notified: 28/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Northam, Edward Patrick 4th Floor, London, England Status: Ceased Notified: 11/07/2019 Ceased: 30/04/2024 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian
    Vella, Gero 4th Floor, London, England Status: Ceased Notified: 31/12/2020 Ceased: 07/02/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bilbao Offshore Holding Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •