Talisman Colombia Holdco Limited

Active07307720 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pablo Hernando Gutierrez
Owned by
Repsol S.A.
Accounts type
Full
Region
Yorkshire
Address
Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gutierrez, Pablo Hernando
Director · Appointed 23 December 2025
Spanish
Born March 1970 (56)
Director · Appointed 29 July 2024
Also at Talisman Resources (North West Java) Limited, Paladin Resources Limited, Talisman (Jambi Merang) Limited · more companies
Italian
Born February 1965 (61)
Corporate Secretary · Appointed 1 April 2020
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (24 former)
23 December 2025
Appointed Gutierrez, Pablo Hernando as Director
23 December 2025
Resigned Valderrama, German Dario Castro as Director
4 March 2025
Resigned Guzman Suarez, Luis Ignacio as Director
29 July 2024
Appointed Rigardo, Ferdinando as Director
29 July 2024
Appointed Valderrama, German Dario Castro as Director
29 July 2024
Resigned Stelzer Serrate, Juan Pablo as Director
29 July 2024
Resigned De Vicente Bravo, Jose Carlos as Director
1 February 2021
Resigned Pedrosa Romero, Luis as Director
1 February 2021
Appointed Stelzer Serrate, Juan Pablo as Director
17 September 2020
Resigned Hernando, Pablo as Director
17 September 2020
Appointed Guzman Suarez, Luis Ignacio as Director
1 April 2020
Resigned Munoz Vega, Jose Luis as Director
1 April 2020
Appointed Pedrosa Romero, Luis as Director
1 April 2020
Resigned Vega, Jose Luis Munoz as Secretary
1 April 2020
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2018
Appointed Hernando, Pablo as Director
21 December 2018
Resigned Hurtado Gil, Marcos as Director
28 September 2018
Appointed De Vicente Bravo, Jose Carlos as Director
28 September 2018
Resigned Garcia Blanco, Manuel Tomas as Director
2 April 2018
Appointed Vega, Jose Luis Munoz as Secretary
1 June 2017
Resigned Blanco Perez, Pablo as Director
1 June 2017
Appointed Munoz Vega, Jose Luis as Director
19 October 2015
Appointed Hurtado Gil, Marcos as Director
19 October 2015
Resigned Skinner, Donna May as Director
19 October 2015
Appointed Blanco Perez, Pablo as Director
19 October 2015
Resigned Whyte, Douglas as Director
30 September 2015
Appointed Garcia Blanco, Manuel Tomas as Director
30 September 2015
Resigned Warwick, Paul Cyril as Director
17 June 2013
Resigned Lowson, Gillian as Secretary
22 May 2013
Appointed Warwick, Paul Cyril as Director
22 May 2013
Resigned Gavin, Adrian as Director
22 May 2013
Appointed Skinner, Donna May as Director
22 May 2013
Resigned Appleton, Guy Robert Maurice as Director
30 April 2013
Resigned Dolan, Philip David as Director
9 August 2012
Resigned Van Der Gaag, Aernout as Director
9 August 2012
Appointed Gavin, Adrian as Director
1 March 2011
Appointed Whyte, Douglas as Director
1 March 2011
Resigned Manderson, Michael Lindsay as Director
1 March 2011
Appointed Van Der Gaag, Aernout as Director
1 March 2011
Resigned Booher, Rodney as Director
28 February 2011
Appointed Dolan, Philip David as Director
28 February 2011
Appointed Appleton, Guy Robert Maurice as Director
16 July 2010
Appointed Booher, Rodney as Director
16 July 2010
Appointed Lowson, Gillian as Secretary
16 July 2010
Appointed Manderson, Michael Lindsay as Director
16 July 2010
Resigned Trusec Limited as Corporate Nominee Secretary
16 July 2010
Resigned Mcgaffin, Christopher Paul as Director
16 July 2010
Resigned Trusec Limited as Corporate Nominee Director
7 July 2010
Appointed Trusec Limited as Corporate Nominee Secretary
7 July 2010
Appointed Mcgaffin, Christopher Paul as Director
7 July 2010
Appointed Trusec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Repsol S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. M-65289

Filings 180

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with updates2 September 2026
3 August 2026Registration of a charge
17 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
Show all 180 filings

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