TARSUS GROUP LIMITED
Company details
- Registered name
- TARSUS GROUP LIMITED
- Company number
- 02000544
- Registered office
- 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM · 202 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 March 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Director appointed | — | HANSCOMB, Heledd Mair |
| 19/12/2024 | Person with significant control ceased | Tarsus Luzhniki Limited | — |
| 19/12/2024 | Person with significant control added | — | W.R. Kern Organisation Limited (The) |
| 17/04/2023 | Director resigned | SMITH, Simon Joseph | — |
| 17/04/2023 | Director resigned | PENNINGTON, Mark Richard | — |
| 17/04/2023 | Director resigned | O'BRIEN, Daniel Philip | — |
| 17/04/2023 | Director resigned | EMSLIE, James Douglas | — |
| 17/04/2023 | Secretary resigned | SMITH, Simon Joseph | — |
| 17/04/2023 | Director appointed | — | PERKINS, Nicholas Michael |
| 17/04/2023 | Director appointed | — | HOPLEY, Rupert John Joseph |
| 17/04/2023 | Director appointed | — | BANE, Simon Robert |
| 17/04/2023 | Corporate-secretary appointed | — | INFORMA COSEC LIMITED |
| 14/07/2020 | Director appointed | — | PENNINGTON, Mark Richard |
| 08/11/2019 | Charge registered | — | A registered charge |
| 19/12/2018 | Charge registered | — | A registered charge |
| 19/12/2018 | Charge registered | — | A registered charge |
| 09/03/2017 | Charge registered | — | A registered charge |
| 09/12/2016 | Director resigned | PELLOW, Roger Stephen | — |
| 02/12/2016 | Charge registered | — | A registered charge |
| 11/11/2016 | Director appointed | — | SMITH, Simon Joseph |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TARSUS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About TARSUS GROUP LIMITED (02000544)
TARSUS GROUP LIMITED is a private limited company incorporated on 14 March 1986 and registered in the United Kingdom under company number 02000544. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Tarsus Luzhniki Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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