TALISMAN PERPETUAL (NORWAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talisman Perpetual (norway) Limited. The company was founded 13 years ago and was given the registration number 07964018. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TALISMAN PERPETUAL (NORWAY) LIMITED
Company Number	:	07964018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	28 September 2018	Active
163, Holburn Street, Aberdeen, Scotland, AB10 6BZ	Director	17 September 2020	Active
163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	01 March 2023	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Secretary	24 February 2012	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	24 February 2012	Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP	Director	19 October 2015	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	24 February 2012	Active
Suite 1 - 3rd Floor, 11 - 12, London, England, AW1Y 4LB	Director	05 October 2022	Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP	Director	30 September 2015	Active
44 Mendez Alvaro, Madrid, Spain,	Director	18 October 2018	Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP	Director	19 October 2015	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	22 May 2013	Active
Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ	Director	24 February 2012	Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP	Director	01 November 2017	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	22 May 2013	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	24 February 2012	Active

People with Significant Control

Repsol S A
Notified on	:	11 August 2020
Status	:	Active
Country of residence	:	Spain
Address	:	Campus Repsol, Calle Mendez Alvaro No 44, Madrid, Spain, 28045
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Repsol Exploracion, S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	44, Calle De Mendez Alvaro, Madrid, Spain, 28045
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TALISMAN PERPETUAL (NORWAY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement