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All Information about:

                        
Name

Bilbao Offshore Topco Limited

Address
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 12095099 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Green Investment Group Investments Limited Status: Active Notified: 10/07/2019 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Everitt, Helen 4th Floor, London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Giulianotti, Mark Angus 4th Floor, London, England Status: Active Notified: 10/07/2019 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
    Mantle, Helen Louise 4th Floor, London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Northam, Edward Patrick 4th Floor, London, England Status: Active Notified: 10/07/2019 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian
    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

    Companies Controlled by This Company (1)

    gb-flag GB Bilbao Offshore Investment Limited Status: Active Notified: 11/07/2019 Companies House Number: 12097709 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%