Talisman Perpetual (norway) Limited, London
Talisman Perpetual (Norway) Limited is a private limited company. Registered at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, this 12 years old firm was incorporated on 2012-02-24 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the company: Luis N. (appointed on 01 March 2023), Luis G. (appointed on 17 September 2020), Jose D. (appointed on 28 September 2018).
| About | |
|---|---|
| Name: Talisman Perpetual (norway) Limited | |
| Number: 07964018 | |
| Incorporation date: 2012-02-24 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Repsol S A
11 August 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Repsol Exploracion, S.A.
6 April 2016 - 11 August 2020
| Address | 44 Calle De Mendez Alvaro, Madrid, 28045, Spain |
| Legal authority | Spanish Law |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Talisman Perpetual (Norway) Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was filed on 2023-02-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Repsol S A has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Calle Mendez Alvaro No 44, 28045 Madrid. Repsol Exploracion, S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Calle De Mendez Alvaro, 28045 Madrid.
Company filing
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Officers
Persons with significant control
| Type | 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 |
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(1 page)
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