Menna Overview
Here’s a quick overview of TALISMAN PERPETUAL (NORWAY) LIMITED 👀 — a Leeds based business that started in 2012.
TALISMAN PERPETUAL (NORWAY) LIMITED
- Company statusactive
- Company No07964018
- Age14 years 5 months Incorporated 24 February 2012
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
TALISMAN PERPETUAL (NORWAY) LIMITED is an active company incorporated on 24 February 2012 and based in Leeds, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 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 01 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
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 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
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
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 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGARDO, Ferdinando | director | Feb 1965 | 29 Jul 2024 |
| ZUAZO, Fernando Javier Iturrieta | director | Mar 1979 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Repsol S A | 11 Aug 2020 | |
| Repsol Exploracion, S.A. | 06 Apr 2016 |
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LOWSON, Gillian 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.
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.
APPLETON, Guy Robert Maurice are mutual persons.
APPLETON, Guy Robert Maurice are mutual persons.
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FOUCART, Nicolas Guy are mutual persons.
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Here’s a quick overview of TALISMAN PERPETUAL (NORWAY) LIMITED 👀 — a Leeds based business that started in 2012.