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TARSUS US LIMITED

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

This company is commonly known as Tarsus Us Limited. The company was founded 20 years ago and was given the registration number 05253899. 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 70100 - Activities of head offices.

Company Information

Name:TARSUS US LIMITED
Company Number:05253899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 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
3 St Margarets Crescent, London, SW15 6HL

Secretary08 October 2004Active
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL

Secretary26 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2004Active
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL

Director08 October 2004Active
28, Malting Lane, Aldbury, HP23 5RH

Director08 October 2004Active
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL

Director06 November 2008Active
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL

Director31 July 2011Active
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

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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