Tarsus Exhibitions & Publishing Limited
01459268
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
secretary · Resigned 28/09/1998
director · Resigned 10/12/1998
director · Resigned 30/11/1999
director · Resigned 17/12/1999
director · Resigned 19/12/2002
director · Resigned 19/12/2002
director · Resigned 03/03/2004
director · Resigned 01/11/2008
secretary · Resigned 26/03/2010
director · Resigned 31/07/2011
director · Resigned 17/04/2023
secretary · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 18/12/2023
Persons with Significant Control
Tarsus Group Limited
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
GLAS TRUST CORPORATION LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC AND KBC BANK N.V. LONDON BRANCH
NATIONAL WESTMINSTER BANK PLC AND KBC N.V. LONDON BRANCH
NATIONAL WESTMINSTER BANK PLC AND KBC BANK N.V. LONDON BRANCH
KBC BANK N.V., LONDON BRANCH
KBC BANK N.V., LONDON BRANCH
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON