Introduction
Watch Company
B
BILBAO OFFSHORE TOPCO LIMITED
BILBAO OFFSHORE TOPCO LIMITED is an active company incorporated on 10 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BILBAO OFFSHORE TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12095099
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
3 More London Riverside 4th Floor London, SE1 2AQ,
Previous Addresses
3, 4th Floor More London Riverside London SE1 2AQ England
From: 12 January 2021To: 21 July 2023
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 10 July 2019To: 12 January 2021
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
ActiveMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 10 Jul 2019
MANTLE, Helen Louise
More London Riverside, LondonSE1 2AQ
Secretary
10 Jul 2019
Active
IQ EQ CORPORATE SERVICES (UK) LIMITED
ActiveLondonSE1 2AQ
Corporate secretary
Appointed 16 Nov 2020
IQ EQ CORPORATE SERVICES (UK) LIMITED
LondonSE1 2AQ
Corporate secretary
16 Nov 2020
Active
DUFFY, Jonathan Brazier
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1977
Director
Appointed 20 Dec 2024
DUFFY, Jonathan Brazier
More London Riverside, LondonSE1 2AQ
Born May 1977
Director
20 Dec 2024
Active
NEWMAN, Samuel Andrew
ActiveMore London Riverside, LondonSE1 2AQ
Born July 1975
Director
Appointed 20 Dec 2024
NEWMAN, Samuel Andrew
More London Riverside, LondonSE1 2AQ
Born July 1975
Director
20 Dec 2024
Active
NORTHAM, Edward Patrick
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1968
Director
Appointed 10 Jul 2019
NORTHAM, Edward Patrick
More London Riverside, LondonSE1 2AQ
Born October 1968
Director
10 Jul 2019
Active
IQ EQ COMPLIANCE SERVICES (UK) LTD
ResignedLondon Bridge, LondonSE1 9RA
Corporate secretary
Appointed 16 Nov 2020
Resigned 16 Nov 2020
IQ EQ COMPLIANCE SERVICES (UK) LTD
London Bridge, LondonSE1 9RA
Corporate secretary
16 Nov 2020
Resigned 16 Nov 2020
Resigned
GIULIANOTTI, Mark Angus
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1969
Director
Appointed 10 Jul 2019
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
More London Riverside, LondonSE1 2AQ
Born September 1969
Director
10 Jul 2019
Resigned 20 Dec 2024
Resigned
MARTINEZ-NAVAS, Guillermo
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born May 1980
Director
Appointed 10 Jul 2019
Resigned 28 Dec 2020
MARTINEZ-NAVAS, Guillermo
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1980
Director
10 Jul 2019
Resigned 28 Dec 2020
Resigned
WORT, Anthony James
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1977
Director
Appointed 28 Dec 2020
Resigned 20 Dec 2024
WORT, Anthony James
More London Riverside, LondonSE1 2AQ
Born September 1977
Director
28 Dec 2020
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Queen Street, EdinburghEH2 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Green Investment Group Investments Limited
22 Queen Street, EdinburghEH2 1JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
37
Description
Type
Date Filed
Document
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2024
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
13 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
12 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2020