TALISMAN PERPETUAL (NORWAY) LIMITED

TALISMAN PERPETUAL (NORWAY) LIMITED is an active private limited company, incorporated on 24 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TALISMAN PERPETUAL (NORWAY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TALISMAN PERPETUAL (NORWAY) LIMITED

Directors

(The company's officers)

JOSE CARLOS DE VICENTE BRAVO

(~58 year old Spanish national)

163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in SPAIN

Appointed on 28/09/2018

LUIS IGNACIO GUZMAN SUAREZ

(~60 year old Spanish national)

163 HOLBURN STREET, ABERDEEN, AB10 6BZ, SCOTLAND

Current Director
Gives occupation as ECONOMIST
Usually resident in SPAIN

Appointed on 17/09/2020

LUIS ALBERTO POLO NAVAS

(~60 year old Spanish national)

163 HOLBURN STREET, ABERDEEN, AB10 6BZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

Connections

(Shared officers)

PALADIN RESOURCES LIMITED

JOSE CARLOS DE VICENTE BRAVO
LUIS ALBERTO POLO NAVAS

REPSOL UK LIMITED

JOSE CARLOS DE VICENTE BRAVO
LUIS ALBERTO POLO NAVAS

TALISMAN (JAMBI MERANG) LIMITED

JOSE CARLOS DE VICENTE BRAVO
LUIS ALBERTO POLO NAVAS

TALISMAN COLOMBIA HOLDCO LIMITED

JOSE CARLOS DE VICENTE BRAVO
LUIS IGNACIO GUZMAN SUAREZ

TALISMAN RESOURCES (BAHAMAS) LIMITED

LUIS ALBERTO POLO NAVAS

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

LUIS ALBERTO POLO NAVAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)