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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

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

Tarsus Windward Limited

corporate director · Resigned 17/02/2012

Gary Stewart Marshall

director · Resigned 08/07/2015

James Douglas Emslie

director · Resigned 17/04/2023

Daniel Philip O'Brien

director · Resigned 17/04/2023

Simon Joseph Smith

secretary · 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

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2017Registered 10/07/2017Satisfied 28/01/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2017Registered 10/07/2017Satisfied 28/01/2019
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

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