Talisman Perpetual (norway) Limited in 11-12 St. James's Square LONDON - SW1Y 4LB

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Talisman Perpetual (norway) Limited LONDON

Founded in 2012, Talisman Perpetual (norway), classified under reg no. 07964018 is an active company. Currently registered at Suite 1, 3rd Floor SW1Y 4LB, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Luis N., Luis G. and Jose D.. Of them, Jose D. has been with the company the longest, being appointed on 28 September 2018 and Luis N. has been with the company for the least time - from 1 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian L. who worked with the the company until 17 June 2013.

Talisman Perpetual (norway) Limited Address / Contact

Office Address	Suite 1, 3rd Floor
Office Address2	11-12 St. James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07964018
Date of Incorporation	Fri, 24th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Luis N.

Position: Director

Appointed: 01 March 2023

Luis G.

Position: Director

Appointed: 17 September 2020

Jose D.

Position: Director

Appointed: 28 September 2018

Nicolas F.

Position: Director

Appointed: 05 October 2022

Resigned: 01 March 2023

Pablo H.

Position: Director

Appointed: 18 October 2018

Resigned: 17 September 2020

Jose V.

Position: Director

Appointed: 01 November 2017

Resigned: 05 October 2022

Pablo B.

Position: Director

Appointed: 19 October 2015

Resigned: 01 November 2017

Marcos H.

Position: Director

Appointed: 19 October 2015

Resigned: 18 October 2018

Manuel G.

Position: Director

Appointed: 30 September 2015

Resigned: 28 September 2018

Paul W.

Position: Director

Appointed: 22 May 2013

Resigned: 30 September 2015

Donna S.

Position: Director

Appointed: 22 May 2013

Resigned: 19 October 2015

Aernout V.

Position: Director

Appointed: 24 February 2012

Resigned: 09 August 2012

Philip D.

Position: Director

Appointed: 24 February 2012

Resigned: 30 April 2013

Gillian L.

Position: Secretary

Appointed: 24 February 2012

Resigned: 17 June 2013

Douglas W.

Position: Director

Appointed: 24 February 2012

Resigned: 19 October 2015

Guy A.

Position: Director

Appointed: 24 February 2012

Resigned: 22 May 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Repsol S A from Madrid, Spain. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Repsol Exploracion, S.a. that put Madrid, Spain as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Repsol S A

Campus Repsol Calle Mendez Alvaro No 44, Madrid, 28045, Spain

Legal authority	Spanish
Legal form	Corporate
Country registered	Spain
Place registered	Spain
Registration number	M-65289
Notified on	11 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Repsol Exploracion, S.A.

44 Calle De Mendez Alvaro, Madrid, 28045, Spain

Legal authority	Spanish Law
Legal form	Corporate
Notified on	6 April 2016
Ceased on	11 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 2024-01-30 filed on: 30th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 2024-01-30 filed on: 30th, January 2024	address	Free Download (1 page)
CH01	On 2024-01-23 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
CH01	On 2024-01-23 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
CH01	On 2023-12-29 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
CH01	On 2023-12-29 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, April 2023	accounts	Free Download (30 pages)
AP01	New director was appointed on 2023-03-01 filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-01 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-05 filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-05 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, April 2022	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2019-06-14: 786955.00 USD filed on: 8th, November 2021	capital	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2020-09-17 filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-17 filed on: 14th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2019-06-14: 5048274.00 USD filed on: 26th, June 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-10-18 filed on: 9th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-18 filed on: 9th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-28 filed on: 27th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-28 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2017-11-01 filed on: 18th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-01 filed on: 18th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2015-12-10: 637492.00 USD filed on: 20th, September 2017	capital	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 2017-07-20 filed on: 20th, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, October 2016	accounts	Free Download (20 pages)
CH01	On 2016-06-16 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-06-16 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-06-16 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 233773.00 USD	capital
AP01	New director was appointed on 2015-09-30 filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-19 filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-19 filed on: 7th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-19 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-19 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-30 filed on: 7th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
CH01	On 2015-05-11 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-01-26 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-04-30: 233773.00 USD filed on: 30th, June 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
CH01	On 2014-03-04 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-04 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-04 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on 2013-06-27 filed on: 27th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-30 filed on: 30th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 26th, February 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2012-08-22 filed on: 22nd, August 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2012	incorporation	Free Download (52 pages)

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