Menna Overview
Here’s a quick overview of TALISMAN UK (SOUTH EAST SUMATRA) LIMITED 👀 — a London based business that started in 1974.
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
- Company statusactive
- Company No01191945
- Age51 years 8 months Incorporated 28 November 1974
- Officers3
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED is an active company incorporated on 28 November 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Termination Secretary Company
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAY-GER, Pablo Luis | director | Oct 1967 | 01 Sept 2023 |
| RIGARDO, Ferdinando | director | Feb 1965 | 29 Jul 2024 |
| VALDERRAMA, German Dario Castro | director | Mar 1966 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paladin Resources Limited | 06 Apr 2016 |
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GAY-GER, Pablo Luis, RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, POWELL, Sally Caroline, APPLETON, Guy Robert Maurice, BARRIOS, Miguel Armando Hernandez, BUCKEE, James William, DAVISON, Paul, DOLAN, Philip David, FOUCART, Nicolas Guy, FRANKLIN, Roy Alexander, GARCIA SANCHEZ, Luis Antonio, HOPE, Peter Mark, MCDOWELL, Cuthbert John, MITHEN, David Patrick, MOLESKY, Brent Alexander, MYERS, Lionel Roger, NAVAS, Luis Alberto Polo, PEDROSA ROMERO, Luis are mutual persons.
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RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
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RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, CRAW, Jacquelynn Forsyth, LOWSON, Gillian, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, BUCKEE, James William, DOLAN, Philip David, MITHEN, David Patrick are mutual persons.
RIGARDO, Ferdinando, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David, FOUCART, Nicolas Guy, NAVAS, Luis Alberto Polo are mutual persons.
RIGARDO, Ferdinando, VALDERRAMA, German Dario Castro, LOWSON, Gillian, APPLETON, Guy Robert Maurice, DOLAN, Philip David, PEDROSA ROMERO, Luis are mutual persons.
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APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
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APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TALISMAN UK (SOUTH EAST SUMATRA) LIMITED 👀 — a London based business that started in 1974.