Menna Overview
Here’s a quick overview of BILBAO OFFSHORE INVESTMENT LIMITED 👀 — a London based business that started in 2019.
BILBAO OFFSHORE INVESTMENT LIMITED
- Company statusactive
- Company No12097709
- Age7 years Incorporated 11 July 2019
- Officers9
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
BILBAO OFFSHORE INVESTMENT LIMITED is an active company incorporated on 11 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | corporate secretary | 04 Nov 2025 | |
| ALDERMAN, Sophie Alexandra | director | Jul 1987 | 01 Apr 2025 |
| BRUCE, David Samuel | director | Oct 1985 | 07 Feb 2024 |
| CAMPBELL, Alasdair | director | Nov 1984 | 09 Feb 2022 |
| DOHERTY, Anthony Michael | director | Nov 1971 | 30 Apr 2024 |
| POWER, Shane Denis | director | Nov 1988 | 30 Apr 2024 |
| SWAIN, Martin James | director | Dec 1975 | 12 Jun 2025 |
| SWEETMAN, Christopher David | director | Jul 1975 | 04 Jul 2025 |
| THORNE, Alexander Victor | director | Mar 1989 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verneuil Holdings Limited | 31 Dec 2020 | |
| Bilbao Offshore Topco Limited | 11 Jul 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BILBAO OFFSHORE INVESTMENT LIMITED 👀 — a London based business that started in 2019.