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Companies House/Preston/Company profile

BILBAO OFFSHORE INVESTMENT LIMITED

Active
12097709·incorporated 2019-07-11

BILBAO OFFSHORE INVESTMENT LIMITED is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12097709; OpenRegistry canonical ID GB-12097709-bilbao-offshore-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 21,268 active companies registered in Preston, Lancashire (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BILBAO OFFSHORE INVESTMENT LIMITED has 1 person with significant control on file:

  • Verneuil Holdings Limited (United Kingdom reg. 12525367). Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Bilbao Offshore Topco Limited (United Kingdom reg. 12095099). Notified 2019-07-11. Ceased 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Preston: