TALISMAN COLOMBIA HOLDCO LIMITED
Overview
| Company Name | TALISMAN COLOMBIA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07307720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALISMAN COLOMBIA HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TALISMAN COLOMBIA HOLDCO LIMITED located?
| Registered Office Address | Pinsent Masons Llp 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALISMAN COLOMBIA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALISMAN COLOMBIA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for TALISMAN COLOMBIA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Pablo Hernando Gutierrez as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of German Dario Castro Valderrama as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073077200001, created on Jul 29, 2025 | 35 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Luis Ignacio Guzman Suarez as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ferdinando Rigardo on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juan Pablo Stelzer Serrate as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of German Dario Castro Valderrama as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ferdinando Rigardo as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Statement of capital on Dec 05, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of TALISMAN COLOMBIA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| GUTIERREZ, Pablo Hernando | Director | Mendez Alvaro 28045 Madrid 44 Spain | Spain | Spanish | 344389030001 | |||||||||
| RIGARDO, Ferdinando | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Italian | 327712040001 | |||||||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | 146022640001 | |||||||||||
| VEGA, Jose Luis Munoz | Secretary | Carden Place AB10 1UP Aberdeen 44 United Kingdom | 247429620001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| APPLETON, Guy Robert Maurice | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | 156848840001 | |||||||||
| BLANCO PEREZ, Pablo | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203308820001 | |||||||||
| BOOHER, Rodney | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | United Kingdom | Canadian | 152378650001 | |||||||||
| DE VICENTE BRAVO, Jose Carlos | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 252141280001 | |||||||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Uk | Canadian | 167000360001 | |||||||||
| GARCIA BLANCO, Manuel Tomas | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203308520001 | |||||||||
| GAVIN, Adrian | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | 171274080001 | |||||||||
| GUZMAN SUAREZ, Luis Ignacio | Director | Mendez Alvaro, 44 28045 Madrid Repsol Spain | Spain | Spanish | 275624310001 | |||||||||
| HERNANDO, Pablo | Director | Mendez Alvaro 28045 Madrid 44 Madrid Spain | Spain | Spanish | 253271300001 | |||||||||
| HURTADO GIL, Marcos | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | 203310280001 | |||||||||
| MANDERSON, Michael Lindsay | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | United Kingdom | British | 67433260001 | |||||||||
| MCGAFFIN, Christopher Paul | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 152517550001 | |||||||||
| MUNOZ VEGA, Jose Luis | Director | Carden Place AB10 1UP Aberdeen 44 Aberdeen United Kingdom | United Kingdom | British | 215454320001 | |||||||||
| PEDROSA ROMERO, Luis | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | 239678960001 | |||||||||
| SKINNER, Donna May | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 178325980001 | |||||||||
| STELZER SERRATE, Juan Pablo | Director | CP28940 Madrid Calle Mendez Alvaro 44 Spain | Spain | Spanish | 279536610001 | |||||||||
| VALDERRAMA, German Dario Castro | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Spanish | 325704280001 | |||||||||
| VAN DER GAAG, Aernout | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Canada | Dutch | 155977510003 | |||||||||
| WARWICK, Paul Cyril | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | 174470240001 | |||||||||
| WHYTE, Douglas | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 124776010001 | |||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of TALISMAN COLOMBIA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol S.A. | Apr 06, 2016 | Calle Mendez Alvaro No 44 Madrid Campus Repsol 28045 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0