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Bilbao Offshore Investment Limited
Bilbao Offshore Investment Limited is an active company incorporated on 11 July 2019 with the registered office located in London, Greater London. Bilbao Offshore Investment Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12097709
Private limited company
Age
6 years
Incorporated
11 July 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(3 months ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Bilbao Offshore Investment Limited
Contact
Update Details
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Address changed on
21 Jul 2023
(2 years 3 months ago)
Previous address was
3, 4th Floor More London Riverside London SE1 2AQ England
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Greeninvestmentbank.com
See All Contacts
People
Officers
15
Shareholders
3
Controllers (PSC)
1
Mr Alexander Victor Thorne
Director • Director • British • Lives in UK • Born in Mar 1989
David Samuel Bruce
Director • Senior Commercial Manager • British • Lives in Scotland • Born in Oct 1985
Sophie Alexandra Alderman
Director • British • Lives in England • Born in Jul 1987
Christopher David Sweetman
Director • Alternate Director To David Bruce • British • Lives in UK • Born in Jul 1975
Anthony James Wort
Director • British • Lives in England • Born in Sep 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilbao Offshore Holding Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 13 more are mutual people.
Active
Bilbao Offshore Topco Limited
Mark Angus Giulianotti, Jonathan Brazier Duffy, and 3 more are mutual people.
Active
East Anglia One Limited
Anthony James Wort, David Samuel Bruce, and 1 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Mark Angus Giulianotti, Anthony James Wort, and 1 more are mutual people.
Active
Galloper Extension Investco Limited
Mark Angus Giulianotti, Anthony James Wort, and 1 more are mutual people.
Active
Verneuil Holdings Limited
Alasdair Campbell, David Samuel Bruce, and 1 more are mutual people.
Active
Maryland Holdco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 1 more are mutual people.
Active
Maryland Investco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£803K
Decreased by £1.72M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.27B
Decreased by £97.62M (-7%)
Total Liabilities
-£1.02B
Decreased by £121.4M (-11%)
Net Assets
£248.34M
Increased by £23.78M (+11%)
Debt Ratio (%)
80%
Decreased by 3.14% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Christopher David Sweetman Appointed
3 Months Ago on 4 Jul 2025
Iq Eq Corporate Services (Uk) Limited Resigned
3 Months Ago on 2 Jul 2025
Mr Martin James Swain Appointed
4 Months Ago on 12 Jun 2025
Cliff Robert Pullen Resigned
4 Months Ago on 11 Jun 2025
Mr Cliff Robert Pullen Appointed
6 Months Ago on 1 Apr 2025
Ms Sophie Alexandra Alderman Appointed
6 Months Ago on 1 Apr 2025
Jonathan Brazier Duffy Resigned
6 Months Ago on 31 Mar 2025
Samuel Andrew Newman Resigned
6 Months Ago on 31 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2 July 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 2025
Appointment of Mr Christopher David Sweetman as a director on 4 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Mr Martin James Swain as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Sophie Alexandra Alderman as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Samuel Andrew Newman as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Cliff Robert Pullen as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Jonathan Brazier Duffy as a director on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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