Tarsus Group Limited
02000544
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
director · Since 17/04/2023
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 115 other boards
director · Since 17/04/2023
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 66 other boards
director · Since 17/04/2023
TAX DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 163 other boards
director · Since 01/05/2025
DEPUTY COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 64 other boards
Former
secretary · Resigned 30/04/1992
secretary · Resigned 30/04/1997
director · Resigned 30/04/1997
secretary · Resigned 31/01/1998
director · Resigned 29/10/1999
director · Resigned 14/03/2000
director · Resigned 16/04/2002
director · Resigned 13/01/2003
director · Resigned 03/03/2004
director · Resigned 28/04/2004
director · Resigned 28/04/2004
director · Resigned 29/07/2008
director · Resigned 03/10/2008
director · Resigned 15/01/2009
director · Resigned 28/12/2009
director · Resigned 28/12/2009
director · Resigned 28/12/2009
secretary · Resigned 26/03/2010
director · Resigned 31/07/2011
director · Resigned 09/12/2016
director · Resigned 17/04/2023
secretary · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 17/04/2023
director · Resigned 17/04/2023
Persons with Significant Control
W.R. Kern Organisation Limited (The)
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
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 SECURITY AGENT)
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 GOVENOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
KBC BANK N.V., LONDON BRANCH
KBC BANK N.V., LONDON BRANCH
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE HOLDER(S) OF THE REDEEMABLE DEBENTURE STOCK 1993
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
5 HOWICK PLACE
LONDON
Active