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Talisman Colombia Holdco Limited
07307720
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB
Incorporated 07/07/2010
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
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
Reg: M-65289 · Madrid Commercial Register · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
A registered charge
outstanding
ING BANK N.V.
Created 20/07/2026Registered 03/08/2026
Charge
outstanding
ING BANK N.V.
Created 29/07/2025Registered 29/07/2025
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Pinsent Masons Llp
2026-06-05PINSENT MASONS LLP
post town → Leeds
2026-06-05LEEDS