Bilbao Offshore Topco Limited (Companies House Registration Number 12095099) is a private limited company established on 2019-07-10 originating in England. The enterprise is located at 3 More London Riverside, 4Th Floor, London SE1 2AQ. Bilbao Offshore Topco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Bilbao Offshore Topco Limited |
| Number | 12095099 |
| Date of Incorporation: | 2019-07-10 |
| End of financial year: | 31 March |
| Address: | 3 More London Riverside, 4th Floor, London, SE1 2AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the business, we can name: Anthony W. (in the company from 28 December 2020), Edward N. (appointment date: 10 July 2019), Mark G. (appointed on 10 July 2019). 1 secretary is in the company: Helen E. (appointed on 10 July 2019). The official register reports 1 person of significant control - Green Investment Group Investments Limited, a business which can be reached at 144 Morrison Street, EH3 8EX Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Altria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 3, 4th Floor More London Riverside London SE1 2AQ England on Fri, 21st Jul 2023 to 3 More London Riverside 4th Floor London SE1 2AQ filed on: 21st, July 2023 | address |
Free Download
(1 page)
|