Talisman Colombia Holdco Limited
07307720
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 29/07/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 61
Also on 47 other boards
corporate secretary · Since 01/04/2020
Reg: 02318923
Also on 1270 other boards
Former
corporate nominee director · Resigned 16/07/2010
corporate nominee secretary · Resigned 16/07/2010
director · Resigned 16/07/2010
director · Resigned 01/03/2011
director · Resigned 01/03/2011
director · Resigned 09/08/2012
director · Resigned 30/04/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
secretary · Resigned 17/06/2013
director · Resigned 30/09/2015
director · Resigned 19/10/2015
director · Resigned 19/10/2015
director · Resigned 01/06/2017
director · Resigned 28/09/2018
director · Resigned 21/12/2018
director · Resigned 01/04/2020
secretary · Resigned 01/04/2020
director · Resigned 17/09/2020
director · Resigned 01/02/2021
director · Resigned 29/07/2024
director · Resigned 29/07/2024
director · Resigned 04/03/2025
director · Resigned 23/12/2025
Persons with Significant Control
Repsol S.A.
Campus Repsol, Calle Mendez Alvaro No 44, Madrid
Reg: M-65289 · Madrid Commercial Register · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
ING BANK N.V.
Change History
Active
LEEDS
Private Limited Company
PINSENT MASONS LLP