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Tarsus Group Limited
02000544
active
ltd
england wales
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 14/03/1986
Previously known as
Tarsus Group Plc · until 29/01/2009
Bbb Design Group Plc · until 19/06/1998
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
64209
Activities of other holding companiesOfficers
Former
Roger Stephen Pellow
director · Resigned 09/12/2016
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 Richard Pennington
director · Resigned 17/04/2023
Persons with Significant Control
W.R. Kern Organisation Limited (The)
75–100% shares
75–100% votes
Appoint directors
5, Howick Place, London, SW1P 1WG
Reg: 00928594 · Companies House · Limited By Shares
Notified 19/12/2024
Former PSCs
Tarsus Luzhniki Limited
Ceased 19/12/2024
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 08/11/2019Registered 15/11/2019Satisfied 20/04/2023
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 5 Howick Place
2026-06-105 HOWICK PLACE
post town → London
2026-06-10LONDON