Tarsus Windward Limited

06620149

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 13/06/2008

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

64209

Activities of other holding companies

Officers

Sinead Catherine Gorman

director · Since 17/04/2023

Irish · United Kingdom · Age 42

Nicholas Michael Perkins

director · Since 17/04/2023

British · England · Age 56

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

Simon Robert Bane

director · Since 18/12/2023

British · England · Age 54

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

5, Howick Place, London, SW1P 1WG

Reg: 00635224 · Companies House · Limited By Shares

Notified 01/09/2025

Former PSCs

Tarsus Holdings Limited

Ceased 01/09/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/12/2019Registered 23/12/2019Satisfied 20/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/11/2019Registered 15/11/2019Satisfied 20/04/2023

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