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Tarsus Am Shows Ltd

07910136

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 16/01/2012

Previously known as

3d Print Show Ltd · until 19/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82301
82301
82302
82302

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

Dianne Julie Hogarth

director · Resigned 10/04/2012

Kerry Heather Hogarth

director · Resigned 03/12/2018

Roger Stephen Pellow

director · Resigned 03/12/2018

James Douglas Emslie

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

Tarsus Group Limited

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

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Limited By Shares

Notified 19/01/2017

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 19/12/2018Registered 21/12/2018Satisfied 15/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 04/02/2014Registered 06/02/2014Satisfied 05/12/2014

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