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BILBAO OFFSHORE TOPCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-10
Legal form
ltd
Activity
64209
Registered office
3 More London Riverside, 4th Floor, London, SE1 2AQ, England

BILBAO OFFSHORE TOPCO LIMITED is a ltd registered in GB, incorporated 2019-07-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12095099
Status
active
Type
ltd
Incorporated
2019-07-10
Registered office
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
SIC
64209
Officers · 4 active
  • MANTLE, Helen Louise
    secretary · appt 2019-07-10
  • DUFFY, Jonathan Brazier
    director · Irish · appt 2024-12-20
  • NEWMAN, Samuel Andrew
    director · British · appt 2024-12-20
  • NORTHAM, Edward Patrick
    director · Australian · appt 2019-07-10
  • IQ EQ COMPLIANCE SERVICES (UK) LTD(resigned)
    corporate secretary · appt 2020-11-16
  • IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2020-11-16
  • GIULIANOTTI, Mark Angus(resigned)
    director · British · appt 2019-07-10
  • MARTINEZ-NAVAS, Guillermo(resigned)
    director · Spanish · appt 2019-07-10
  • WORT, Anthony James(resigned)
    director · British · appt 2020-12-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BILBAO OFFSHORE TOPCO LIMITED. Notes are community-contributed leads, not verified facts.

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