Tarsus Investments Limited. Head office in London. Check Director.

Tarsus Investments Limited, London

Tarsus Investments Limited is a private limited company. Formerly, it was called Tarsus Group Limited (changed on 1998-06-19). Located at 5 Howick Place, London SW1P 1WG, the above-mentioned 26 years old company was incorporated on 1998-03-16 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Nicholas P. (appointed on 17 April 2023), Sinead D. (appointed on 17 April 2023), Mark T. (appointed on 17 April 2023).

About
Name: Tarsus Investments Limited
Number: 03527715
Incorporation date: 1998-03-16
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 Holdings Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05246843
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tarsus Investments Limited confirmation statement filing is 2024-09-15. The last confirmation statement was sent on 2023-09-01. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Tarsus Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Howick Place, SW1P 1WG London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 9th, November 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 4.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, March 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/01 annual return
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/01 annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, August 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 23rd Mar 1999 with complete member list filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 23rd Mar 1999 annual return
363s	Annual return drawn up to Tue, 23rd Mar 1999 with complete member list filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 23rd Mar 1999 annual return
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 1st, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 1st, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 4th, June 1998 \| accounts	Free Download (1 page)

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