Tarsus Group Limited, London

Tarsus Group Limited is a private limited company. Previously, it was named Bbb Design Group Plc (it was changed on 1998-06-19). Situated at 5 Howick Place, London SW1P 1WG, this 38 years old firm was incorporated on 1986-03-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this enterprise: Rupert H. (appointed on 17 April 2023), Nicholas P. (appointed on 17 April 2023), Simon B. (appointed on 17 April 2023).
About
Name: Tarsus Group Limited
Number: 02000544
Incorporation date: 1986-03-14
End of financial year: 31 December
 
Address: 5 Howick Place
London
SW1P 1WG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tarsus Luzhniki Limited
6 April 2016
Address 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06697908
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Tarsus Group Limited confirmation statement filing is 2023-11-28. The last one was submitted on 2022-11-14. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Tarsus Luzhniki Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howick Place, SW1P 1WG London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 15th, October 2023 | accounts
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