Menna Overview
Here’s a quick overview of TARSUS INVESTMENTS LIMITED 👀 — a London based business that started in 1998.
TARSUS INVESTMENTS LIMITED
- Company statusactive
- Company No03527715
- Age28 years 4 months Incorporated 16 March 1998
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS INVESTMENTS LIMITED is an active company incorporated on 16 March 1998 and based in London, United Kingdom. The company was registered 28 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 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
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Oct 2022
People
Officers4
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 | 18 Dec 2023 |
| DAVIES, Sinead Catherine | director | Jan 1984 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarsus Holdings Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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 are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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 are mutual persons.
INFORMA COSEC LIMITED is a mutual person.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
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INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
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INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
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BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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DAVIES, Sinead Catherine are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARSUS INVESTMENTS LIMITED 👀 — a London based business that started in 1998.