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Tarsus Cedar Limited, W6 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARSUS CEDAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarsus Cedar Limited. The company was founded 12 years ago and was given the registration number 07954429. The firm's registered office is in LONDON. You can find them at 9th Floor Metro Building, 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARSUS CEDAR LIMITED
Company Number:07954429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9th Floor Metro Building, 1 Butterwick, London, W6 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director18 December 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
9th, Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Secretary17 February 2012Active
9th, Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director17 February 2012Active
9th, Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director17 February 2012Active
9th, Floor Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Director17 February 2012Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL

Director11 November 2016Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director17 April 2023Active
9th, Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL

Corporate Director17 February 2012Active

People with Significant Control

Tarsus Group Limited
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tarsus Windward Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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