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Tarsus Exhibitions & Publishing Limited

01459268

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 06/11/1979

Previously known as

Tarsus Exhibitions Limited · until 03/07/2000
Labelex Exhibitions Limited · until 04/08/1998
Labelex Limited · until 29/01/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82301
82301

Officers

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom · Age 42

Nicholas Michael Perkins

director · Since 17/04/2023

British · England · Age 57

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Simon Robert Bane

director · Since 18/12/2023

British · England · Age 54

Former

James Douglas Emslie

director · Resigned 17/04/2023

Simon Joseph Smith

secretary · Resigned 17/04/2023

Daniel Philip O'Brien

director · Resigned 17/04/2023

Simon Joseph Smith

director · Resigned 17/04/2023

Mark Temple-Smith

director · Resigned 18/12/2023

Persons with Significant Control

Tarsus Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Limited By Shares

Notified 18/12/2024

Former PSCs

Tarsus Uk Holdings Limited

Ceased 18/12/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/11/2019Registered 15/11/2019Satisfied 20/04/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15 Howick Place
2026-06-10

5 HOWICK PLACE

post townLondon
2026-06-10

LONDON