BILBAO OFFSHORE TOPCO LIMITED

Key Data

Status

Active

Company No.

12095099

Incorporation date

10/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2019)

11/11/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

03/11/2025

Change of details for Green Investment Group Investments Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

23/12/2024

Appointment of Mr Samuel Andrew Newman as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Jonathan Brazier Duffy as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Termination of appointment of Anthony James Wort as a director on 2024-12-20

View PDF (1 pages)

23/12/2024

Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

28/03/2024

Secretary's details changed for Helen Everitt on 2024-03-05

View PDF (1 pages)

21/07/2023

Registered office address changed from 3, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 2023-07-21

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

21/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

13/07/2022

Director's details changed for Mr Anthony James Wort on 2020-12-28

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

13/04/2021

Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2020-11-16

View PDF (2 pages)

13/04/2021

Termination of appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 2020-11-16

View PDF (1 pages)

12/01/2021

Appointment of Mr Anthony James Wort as a director on 2020-12-28

View PDF (2 pages)

12/01/2021

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3, 4th Floor More London Riverside London SE1 2AQ on 2021-01-12

View PDF (1 pages)

12/01/2021

Appointment of Iq Eq Compliance Services (Uk) Ltd as a secretary on 2020-11-16

View PDF (2 pages)

12/01/2021

Termination of appointment of Guillermo Martinez-Navas as a director on 2020-12-28

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

17/09/2020

Statement of company's objects

View PDF (2 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (20 pages)

17/09/2020

Resolutions

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

28/04/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

10/07/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	16/11/2020 - Present	25
Northam, Edward Patrick	Director	10/07/2019 - Present	74
Giulianotti, Mark Angus	Director	10/07/2019 - 20/12/2024	46
Wort, Anthony James	Director	28/12/2020 - 20/12/2024	43
Duffy, Jonathan Brazier	Director	20/12/2024 - Present	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BILBAO OFFSHORE TOPCO LIMITED

BILBAO OFFSHORE TOPCO LIMITED is an(a) Active company incorporated on 10/07/2019 with the registered office located at 3 More London Riverside, 4th Floor, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILBAO OFFSHORE TOPCO LIMITED?

BILBAO OFFSHORE TOPCO LIMITED is currently Active. It was registered on 10/07/2019 .

Where is BILBAO OFFSHORE TOPCO LIMITED located?

BILBAO OFFSHORE TOPCO LIMITED is registered at 3 More London Riverside, 4th Floor, London SE1 2AQ.

What does BILBAO OFFSHORE TOPCO LIMITED do?

BILBAO OFFSHORE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BILBAO OFFSHORE TOPCO LIMITED?

The latest filing was on 11/11/2025: Full accounts made up to 2025-03-31.