Toutes les informations sur:

Nom	Bilbao Offshore Topco Limited
Adresse	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12095099 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Green Investment Group Investments Limited Status: Active Notified: 10/07/2019 Companies House Number: Sc576143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Everitt, Helen 4th Floor, London, England Status: Active Notified: 10/07/2019 Role: Secretary

Giulianotti, Mark Angus 4th Floor, London, England Status: Active Notified: 10/07/2019 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary

Mantle, Helen Louise 4th Floor, London, England Status: Active Notified: 10/07/2019 Role: Secretary

Northam, Edward Patrick 4th Floor, London, England Status: Active Notified: 10/07/2019 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian

Wort, Anthony James 4th Floor, London, England Status: Active Notified: 28/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bilbao Offshore Investment Limited Status: Active Notified: 11/07/2019 Companies House Number: 12097709 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Bilbao Offshore Topco Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)