TARSUS GROUP LIMITED

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

This company is commonly known as Tarsus Group Limited. The company was founded 38 years ago and was given the registration number 02000544. The firm's registered office is in LONDON. You can find them at Metro Building, 9th Floor, 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TARSUS GROUP LIMITED
Company Number	:	02000544
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1986
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	:	Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Secretary	17 April 2023	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	17 April 2023	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	17 April 2023	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	17 April 2023	Active
3 St Margarets Crescent, London, SW15 6HL	Secretary	31 January 1998	Active
9 Gables Avenue, Borehamwood, WD6 4SP	Secretary	01 October 1992	Active
50 Blenheim Terrace, London, NW8 0EG	Secretary	-	Active
26 Mayfield Avenue, Chiswick, London, W4 1TW	Secretary	30 April 1997	Active
Metro Building, 9th, Floor, 1 Butterwick, London, United Kingdom, W6 8DL	Secretary	26 March 2010	Active
16 Villa Sommeiller, 75016 Paris, France, FOREIGN	Director	13 January 2003	Active
209 South Park Road, Wimbledon, London, SW19 8RY	Director	02 February 2000	Active
31 Lansdowne Road, London, W11 2LQ	Director	10 December 1996	Active
1 The Links, Addington, ME19 5RX	Director	02 February 2000	Active
Metro Building, 9th, Floor, 1 Butterwick, London, United Kingdom, W6 8DL	Director	19 June 1998	Active
28, Malting Lane, Aldbury, HP23 5RH	Director	04 January 2007	Active
Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, GL54 3BL	Director	30 June 2008	Active
Metro Building, 9th, Floor, 1 Butterwick, London, United Kingdom, W6 8DL	Director	03 November 2008	Active
26 Mayfield Avenue, Chiswick, London, W4 1TW	Director	30 April 1997	Active
Metro Building, 9th, Floor, 1 Butterwick, London, United Kingdom, W6 8DL	Director	31 July 2011	Active
7 Kensington Park Gardens, London, W11 3HB	Director	12 May 1986	Active
Woodpeckers, Bagshurst Hill, Itchingfield, Uk, RH13 0NX	Director	03 November 2004	Active
Metro Building, 9th, Floor, 1 Butterwick, London, W6 8DL	Director	14 July 2020	Active
10 Spencer Mansions, London, W14 9TL	Director	19 September 1996	Active
1 Teignmouth Road, London, NW2 4HG	Director	04 March 2004	Active
The Barn, Hambleden, Henley On Thames, RG9 6RT	Director	16 July 1987	Active
45 Vincent Street, London, SW1	Director	19 June 1998	Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL	Director	11 November 2016	Active
60 Boulevard De La Republique, St Cloud, France, FOREIGN	Director	22 May 2000	Active
Woodley Lodge, Duffield Road, Woodley, RG5 4RL	Director	02 February 2000	Active

People with Significant Control

Tarsus Luzhniki Limited
Notified on	:	06 April 2016
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 GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement