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Other business support service activities n.e.c. · Leeds

Talisman Perpetual (Norway)

Talisman Perpetual (Norway) Limited

ActiveCompany only14 years on the register

Private limited company registered in Leeds, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Shares
    Statement of capital following an allotment of shares on 20 March 2025 · USD 1,786,955 (and 4 more like it since 30 June 2015)
  4. Directors
    Appointment of Fernando Javier Iturrieta Zuazo as a director on 12 March 2025
  5. Directors
    Termination of appointment of Luis Ignacio Guzman Suarez as a director on 4 March 2025
  6. Directors
    Director's details changed for Ferdinando Rigardo on 9 October 2024
  7. Directors
    Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
  8. Directors
    Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
  9. Directors
    Appointment of Ferdinando Rigardo as a director on 29 July 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Address
    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 30 January 2024
  12. Directors
    Director's details changed for Luis Ignacio Guzman Suarez on 23 January 2024
  13. 24 earlier
    1. Directors
      Director's details changed for Jose Carlos De Vicente Bravo on 23 January 2024
    2. Directors
      Director's details changed for Luis Alberto Polo Navas on 29 December 2023 (and 1 more like it since 19 January 2024)
    3. Accounts
      Full accounts made up to 31 December 2022
    4. Directors
      Appointment of Luis Alberto Polo Navas as a director on 1 March 2023
    5. Directors
      Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
    6. Directors
      Appointment of Mr Nicolas Guy Foucart as a director on 5 October 2022
    7. Directors
      Termination of appointment of Jose Luis Munoz Vega as a director on 5 October 2022
    8. Accounts
      Full accounts made up to 31 December 2021
    9. Shares
      Second filing of a statement of capital following an allotment of shares on 14 June 2019 · USD 5,048,274
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Ownership
      Cessation of Repsol Exploracion, S.A. as a person with significant control on 11 August 2020
    12. Ownership
      Notification of Repsol S A as a person with significant control on 11 August 2020
    13. Directors
      Appointment of Luis Ignacio Guzman Suarez as a director on 17 September 2020
    14. Directors
      Termination of appointment of Pablo Hernando as a director on 17 September 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Second filing for the appointment of Jose Carlos De Vincente Bravo as a director
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Directors
      Termination of appointment of Marcos Hurtado Gil as a director on 18 October 2018
    19. Directors
      Appointment of Pablo Hernando as a director on 18 October 2018
    20. Directors
      Termination of appointment of Manuel Tomas Garcia Blanco as a director on 28 September 2018
    21. Directors
      Appointment of Jose Carlos Vicente Bravo as a director on 28 September 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Pablo Blanco Perez as a director on 1 November 2017
    24. Directors
      Appointment of Jose Luis Munoz Vega as a director on 1 November 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Talisman Perpetual (Norway) do?

Private limited company registered in Leeds, classed under “Other business support service activities n.e.c.”.

›How much turnover does Talisman Perpetual (Norway) make?

Answered in the full report

›Is Talisman Perpetual (Norway) profitable?

Talisman Perpetual (Norway)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Talisman Perpetual (Norway)?

Its directors are Ferdinando Rigardo, Fernando Javier Iturrieta Zuazo. Its owners are shown to subscribers.

›Where is Talisman Perpetual (Norway) based?

Its registered office is 1 Park Row, Leeds, LS1 5AB, in Leeds.

›When was Talisman Perpetual (Norway) founded?

Talisman Perpetual (Norway) Limited was incorporated on 24 February 2012.

›Is Talisman Perpetual (Norway) still trading?

The register lists Talisman Perpetual (Norway) Limited as active.

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