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Bilbao Offshore Holding Limited 3 more london riverside 4th floor, London, SE1 2AQ

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BILBAO OFFSHORE HOLDING LIMITED is an active Private Limited Company, registered at Companies House under the number 12099853. BILBAO OFFSHORE HOLDING LIMITED was incorporated on 12 July 2019 with a registered office address based in London. BILBAO OFFSHORE HOLDING LIMITED has been operating for 4 year(s) and 10 month(s). According to the latest confirmation statement submitted on 11 July 2023, there is currently 13 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Bilbao Offshore Holding Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 11 July 2023 (10 months ago)

Next confirmation dated 11 July 2024

Due by 25 July 2024 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (13 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

12099853

Private Limited Company with Share Capital

Incorporation

12 July 2019

Incorporated 4 year(s) and 10 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

3 More London Riverside 4Th Floor
London
SE1 2AQ

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Edward Patrick Northam
Appointed on: 12 /07 /2019 - Head Of Green Investment Group Australian

ACTIVE

Mr Mark Angus Giulianotti
Appointed on: 12 /07 /2019 - Banker British

ACTIVE

Mr Gero Vella
Appointed on: 31 /12 /2020 - Director British

ACTIVE

Mr Anthony James Wort
Appointed on: 28 /12 /2020 - Director British

ACTIVE

Iq Eq Compliance Services (Uk) Ltd
Appointed on: 16 /11 /2020 -

ACTIVE

Iq Eq Corporate Services (Uk) Limited
Appointed on: 16 /11 /2020 -

ACTIVE

Mr Alasdair Campbell
Appointed on: 09 /02 /2022 - Director British

ACTIVE

Mr Anthony James Wort
Appointed on: 28 /12 /2020 - Director British

ACTIVE

Mr Alexander Victor Thorne
Appointed on: 06 /04 /2023 - Alternate Director British

ACTIVE

Mr Edward Patrick Northam
Appointed on: 12 /07 /2019 - Head Of Green Investment Group Australian

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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