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TARSUS WINDWARD LIMITED

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

This company is commonly known as Tarsus Windward Limited. The company was founded 16 years ago and was given the registration number 06620149. 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..

Company Information

Name:TARSUS WINDWARD LIMITED
Company Number:06620149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9th Floor Metro Building, 1 Butterwick Hammersmith, 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 Hammersmith, London, W6 8DL

Secretary26 March 2010Active
10, Norwich Street, London, EC4A 1BD

Nominee Director13 June 2008Active
9th, Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL

Director17 June 2008Active
28, Malting Lane, Aldbury, HP23 5RH

Director17 June 2008Active
9th, Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL

Director06 November 2008Active
9th, Floor Metro Building, 1 Butterwick Hammersmith, 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 (3 months remaining)

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