Menna Overview
Here’s a quick overview of TARSUS GROUP LIMITED 👀 — a London based business that started in 1986.
TARSUS GROUP LIMITED
- Company statusactive
- Company No02000544
- Age40 years 4 months Incorporated 14 March 1986
- Officers5
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS GROUP LIMITED is an active company incorporated on 14 March 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Legacy
2 Years Ago on 15 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 17 Apr 2023 | |
| BANE, Simon Robert | director | Oct 1971 | 17 Apr 2023 |
| HANSCOMB, Heledd Mair | director | Aug 1965 | 01 May 2025 |
| HOPLEY, Rupert John Joseph | director | Mar 1969 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W.R. Kern Organisation Limited (The) | 19 Dec 2024 | |
| Tarsus Luzhniki Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip are mutual persons.
BANE, Simon Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARSUS GROUP LIMITED 👀 — a London based business that started in 1986.