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Tarsus Atlantic Limited

06445661

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 05/12/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom

Nicholas Michael Perkins

director · Since 17/04/2023

British · England

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Simon Robert Bane

director · Since 18/12/2023

British · England

Former

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

Reg: 00635224 · Companies House · Limited By Shares

Notified 02/10/2023

Former PSCs

Tarsus Holdings Limited

Ceased 02/10/2023

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 5 Howick Place
2026-06-10

5 HOWICK PLACE

post town → London
2026-06-10

LONDON