Tarsus Cedar Limited

07954429

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 17/02/2012

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

Informa Cosec Limited

corporate secretary · Since 17/04/2023

Reg: 3849195

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

Simon Robert Bane

director · Since 18/12/2023

British · England · Age 54

Former

Gary Stewart Marshall

director · Resigned 08/07/2015

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

Tarsus Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · Companies House · Private Company Limited By Shares

Notified 16/11/2022

Former PSCs

Tarsus Windward Limited

Ceased 16/11/2022

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