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Tarsus Us Limited

05253899

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 08/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Mr Simon Robert Bane

director · Since 18/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Nicholas Michael Perkins

director · Since 17/04/2023

British · England · Age 56

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom · Age 42

Simon Robert Bane

director · Since 18/12/2023

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/10/2004

Neil Jones

director · Resigned 01/11/2008

Peter Francis Cargill Begg

secretary · Resigned 26/03/2010

Ashley Giles Milton

director · Resigned 31/07/2011

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

Fairs And Exhibitions Limited

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

5, Howick Place, London, SW1P 1WG

Reg: 00635224 · Companies House · Limited By Shares

Notified 02/10/2023

Former PSCs

Tarsus Holdings Limited

Ceased 02/10/2023

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P

Created 02/12/2016Registered 09/12/2016Satisfied 28/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2010Registered 07/10/2010Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2008Registered 02/10/2008Satisfied 28/10/2010
charge
satisfied

KBC BANK N.V., LONDON BRANCH

Created 23/09/2008Registered 26/09/2008Satisfied 28/10/2010

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

officer appointedINFORMA COSEC LIMITED
2026-06-10
officer appointedBANE, Simon Robert
2026-06-10
officer appointedGORMAN, Sinead Catherine
2026-06-10
officer appointedPERKINS, Nicholas Michael
2026-06-10