TARSUS INVESTMENTS LIMITED

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

This company is commonly known as Tarsus Investments Limited. The company was founded 26 years ago and was given the registration number 03527715. 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 INVESTMENTS LIMITED
Company Number	:	03527715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1998
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	18 December 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	11 May 1998	Active
Metro Building 9th Floor, 1 Butterwick, London, W6 8DL	Secretary	26 March 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	16 March 1998	Active
28 Holland Park Mews, London, W11 3SX	Director	26 May 1998	Active
1 The Links, Addington, ME19 5RX	Director	19 December 2002	Active
Metro Building 9th Floor, 1 Butterwick, London, W6 8DL	Director	11 May 1998	Active
40b Queens Gardens, London, W2 3AA	Director	11 May 1998	Active
28, Malting Lane, Aldbury, HP23 5RH	Director	03 March 2004	Active
Metro Building 9th Floor, 1 Butterwick, London, W6 8DL	Director	06 November 2008	Active
26 Mayfield Avenue, Chiswick, London, W4 1TW	Director	11 May 1998	Active
Metro Building 9th Floor, 1 Butterwick, London, W6 8DL	Director	31 July 2011	Active
Kings Farm, Lower Wield, Alresford, SO24 9RX	Director	11 May 1998	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	16 March 1998	Active
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL	Director	11 November 2016	Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG	Director	17 April 2023	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	16 March 1998	Active

People with Significant Control

Tarsus Holdings 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 INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement