Back to search

Talisman Colombia Holdco Limited

07307720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Incorporated 07/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

82990
Other business support service activities

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: 02318923

Ferdinando Rigardo

director · Since 29/07/2024

Italian · United Kingdom · Age 61

Pablo Hernando Gutierrez

director · Since 23/12/2025

Spanish · Spain · Age 56

Former

Paul Cyril Warwick

director · Resigned 30/09/2015

Douglas Whyte

director · Resigned 19/10/2015

Donna May Skinner

director · Resigned 19/10/2015

Pablo Blanco Perez

director · Resigned 01/06/2017

Manuel Tomas Garcia Blanco

director · Resigned 28/09/2018

Marcos Hurtado Gil

director · Resigned 21/12/2018

Jose Luis Munoz Vega

director · Resigned 01/04/2020

Jose Luis Munoz Vega

secretary · Resigned 01/04/2020

Pablo Hernando

director · Resigned 17/09/2020

Luis Pedrosa Romero

director · Resigned 01/02/2021

Jose Carlos De Vicente Bravo

director · Resigned 29/07/2024

Juan Pablo Stelzer Serrate

director · Resigned 29/07/2024

Luis Ignacio Guzman Suarez

director · Resigned 04/03/2025

German Dario Castro Valderrama

director · Resigned 23/12/2025

Persons with Significant Control

Repsol S.A.

75–100% shares
75–100% votes
Appoint directors

Campus Repsol, Calle Mendez Alvaro No 44, Madrid

Reg: M-65289 · Madrid Commercial Register · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ING BANK N.V.

Created 29/07/2025Registered 29/07/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Pinsent Masons Llp
2026-06-05

PINSENT MASONS LLP

post townLeeds
2026-06-05

LEEDS