This company is commonly known as Tarsus Luzhniki Limited. The company was founded 15 years ago and was given the registration number 06697908. The firm's registered office is in LONDON. You can find them at 9th Floor, Metro Building, 1 Butterwick Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TARSUS LUZHNIKI LIMITED |
|---|---|---|
| Company Number | : | 06697908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, Metro Building, 1 Butterwick Hammersmith, London, W6 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 Margaret`S Crescent, Putney, London, SW15 6HL | Secretary | 15 September 2008 | Active |
| 9th, Floor, Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL | Secretary | 26 March 2010 | Active |
| 9th, Floor, Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL | Director | 15 September 2008 | Active |
| 28, Malting Lane, Aldbury, HP23 5RH | Director | 15 September 2008 | Active |
| 199, Goldhurst Terrace, London, NW6 3ER | Director | 06 November 2008 | Active |
| 9th, Floor, Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL | Director | 31 July 2011 | 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 |
| Tiger Acquisitions Uk Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
|
| Tarsus Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ogier House, The Esplanade, St. Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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