Menna Overview
Here’s a quick overview of TARSUS WINDWARD LIMITED 👀 — a London based business that started in 2008.
TARSUS WINDWARD LIMITED
- Company statusactive
- Company No06620149
- Age18 years 5 months Incorporated 13 June 2008
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS WINDWARD LIMITED is an active company incorporated on 13 June 2008 and based in London, United Kingdom. The company was registered 18 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 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
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 07 Oct 2023
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.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
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.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
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, 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.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, Douglas, MILTON, Ashley Giles, 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.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, Douglas, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
EMSLIE, Douglas are mutual persons.
EMSLIE, Douglas are mutual persons.
EMSLIE, Douglas are mutual persons.
JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
O'BRIEN, Daniel Philip are mutual persons.
INFORMA CONNECT HOLDINGS LIMITED
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
TARSUS MARTEX
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
WATCHANDTRADE LIMITED
MILTON, Ashley Giles are mutual persons.
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Here’s a quick overview of TARSUS WINDWARD LIMITED 👀 — a London based business that started in 2008.