-
BILBAO OFFSHORE TOPCO LIMITED - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 12095099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Managing Directors
- GIULIANOTTI, Mark Angus
- NORTHAM, Edward Patrick
- WORT, Anthony James
- Company secretaries
- EVERITT, Helen
- IQ EQ CORPORATE SERVICES (UK) LIMITED
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-10
- Age Of Company 2019-07-10 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Green Investment Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
-
BILBAO OFFSHORE TOPCO LIMITED Company Description
- BILBAO OFFSHORE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12095099. Its current trading status is "live". It was registered 2019-07-10. It has declared SIC or NACE codes as "64209". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 More London Riverside .
Get BILBAO OFFSHORE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilbao Offshore Topco Limited - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- 2019-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BILBAO OFFSHORE TOPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-13) - AA
-
change-person-secretary-company-with-change-date (2024-03-28) - CH03
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-03-28) - AA
-
change-person-director-company-with-change-date (2023-02-21) - CH01
-
resolution (2023-03-27) - RESOLUTIONS
-
legacy (2023-03-27) - CAP-SS
-
legacy (2023-03-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01
-
confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
change-person-director-company-with-change-date (2022-07-13) - CH01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
-
appoint-corporate-secretary-company-with-name-date (2021-01-12) - AP04
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
appoint-person-director-company-with-name-date (2021-01-12) - AP01
-
confirmation-statement-with-updates (2021-07-20) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-04-13) - AP04
-
termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
keyboard_arrow_right 2020
-
memorandum-articles (2020-09-17) - MA
-
capital-allotment-shares (2020-04-15) - SH01
-
change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
-
resolution (2020-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-14) - AA
-
statement-of-companys-objects (2020-09-17) - CC04
keyboard_arrow_right 2019
-
incorporation-company (2019-07-10) - NEWINC