BILBAO OFFSHORE INVESTMENT LIMITED

3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON SE1 2AQ

Active
Private Limited Company
Company No. 12097709
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BILBAO OFFSHORE INVESTMENT LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in LONDON. BILBAO OFFSHORE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 11 days.

Name	BILBAO OFFSHORE INVESTMENT LIMITED
Company number	12097709
Company type	Private Limited Company
Incorporation date	11 Jul 2019
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Verneuil Holdings Limited Bartholomew Close, EC1A 7BL	Dates: Thursday, December 31, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Bilbao Offshore Topco Limited 4th Floor More London Riverside, SE1 2AQ	Dates: Thursday, July 11, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-53 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 August 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BILBAO OFFSHORE INVESTMENT LIMITED	11 Jul 2019