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Talisman Perpetual (Norway) Limited

07964018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 24/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ferdinando Rigardo

director · Since 29/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Fernando Javier Iturrieta Zuazo

director · Since 12/03/2025

P&R MANAGER DEI

SPANISH · SPAIN · Age 47

Also on 1 other board

Ferdinando Rigardo

director · Since 29/07/2024

Italian · United Kingdom · Age 61

Fernando Javier Iturrieta Zuazo

director · Since 12/03/2025

Spanish · Spain · Age 47

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 01/11/2017

Manuel Tomas Garcia Blanco

director · Resigned 28/09/2018

Marcos Hurtado Gil

director · Resigned 18/10/2018

Pablo Hernando

director · Resigned 17/09/2020

Jose Luis Munoz Vega

director · Resigned 05/10/2022

Nicolas Guy Foucart

director · Resigned 01/03/2023

Jose Carlos De Vicente Bravo

director · Resigned 29/07/2024

Luis Alberto Polo Navas

director · Resigned 29/07/2024

Luis Ignacio Guzman Suarez

director · Resigned 04/03/2025

Persons with Significant Control

Repsol S A

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

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

Reg: M-65289 · Spain · Corporate

Notified 11/08/2020

Former PSCs

Repsol Exploracion, S.A.

Ceased 11/08/2020

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line11 Park Row
2026-06-23

1 PARK ROW

post townLeeds
2026-06-23

LEEDS