TARSUS OVERSEAS LIMITED

TARSUS OVERSEAS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TARSUS OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671643
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARSUS OVERSEAS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TARSUS OVERSEAS LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TARSUS OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2456) LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for TARSUS OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TARSUS OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for TARSUS OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jul 10, 2025

legacy

PARENT_ACC

Jul 10, 2025

legacy

GUARANTEE2

Jul 10, 2025

legacy

AGREEMENT2

Dec 13, 2024

Statement of capital on Dec 13, 2024

Capital: GBP 298

SH19

Dec 13, 2024

legacy

SH20

Dec 13, 2024

legacy

CAP-SS

Dec 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 12/12/2024	RES13

Sep 30, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 30, 2024

legacy

PARENT_ACC

Sep 30, 2024

legacy

GUARANTEE2

Sep 30, 2024

legacy

AGREEMENT2

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with no updates

CS01

Apr 11, 2024

Director's details changed for Sinead Catherine Davies on Apr 10, 2024

CH01

Jan 03, 2024

Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023

TM01

Jan 03, 2024

Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023

AP01

Oct 03, 2023

Change of details for Tarsus Holdings Limited as a person with significant control on Sep 30, 2023

PSC05

Oct 02, 2023

Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023

AD01

Sep 28, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Sep 28, 2023

legacy

PARENT_ACC

Sep 28, 2023

legacy

GUARANTEE2

Sep 28, 2023

legacy

AGREEMENT2

Sep 12, 2023

Confirmation statement made on Sep 01, 2023 with no updates

CS01

May 04, 2023

Appointment of Mr Nicholas Michael Perkins as a director on Apr 17, 2023

AP01

May 04, 2023

Appointment of Mark Temple-Smith as a director on Apr 17, 2023

AP01

View All Filings

Who are the officers of TARSUS OVERSEAS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFORMA COSEC LIMITED

Apr 17, 2023

Secretary

Howick Place

SW1P 1WG London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	3849195

279172060001

BANE, Simon Robert

Dec 18, 2023

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Kingdom

British

1971-10

Solicitor

180051020003

DAVIES, Sinead Catherine

Apr 17, 2023

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Kingdom

Irish

1984-1

Solicitor

308635200002

PERKINS, Nicholas Michael

Apr 17, 2023

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Kingdom

British

1969-9

Tax Director

66598870001

BEGG, Peter Francis Cargill

Dec 07, 1998

Mar 26, 2010

Secretary

3 St Margarets Crescent

SW15 6HL London

British

Lawyer

24097610001

SMITH, Simon Joseph

Mar 26, 2010

Apr 17, 2023

Secretary

9th Floor

1 Butterwick Hammersmith

W6 8DL London

Metro Building

150616870001

Nov 20, 1998

Dec 07, 1998

Nominee Secretary

35 Basinghall Street

EC2V 5DB London

900007200001

BUCH, Neville David

Oct 19, 1999

Dec 19, 2002

Director

28 Holland Park Mews

W11 3SX London

British

1946-4

Exhibition Organiser

58720580002

DELANEY, Damian

Dec 19, 2002

Mar 03, 2004

Director

1 The Links

ME19 5RX Addington

Kent

British

1963-6

Accountant

72985950002

EMSLIE, James Douglas

Dec 07, 1998

Apr 17, 2023

Director

9th Floor

1 Butterwick Hammersmith

W6 8DL London

Metro Building

England

British

1966-5

Chartered Accountant

47414660002

Mar 03, 2004

Nov 01, 2008

Director

Malting Lane

HP23 5RH Aldbury

28

Herts

England

British

1966-6

Accountant

136947780001

Dec 04, 1998

Dec 07, 1998

Director

24 Elizabeth Mews

NW3 4TL London

Israeli

1963-10

Solicitor

64506320001

MILTON, Ashley Giles

Nov 06, 2008

Jul 31, 2011

Director

9th Floor

1 Butterwick Hammersmith

W6 8DL London

Metro Building

United Kingdom

British

1969-12

Finance Director

154180060001

MONNINGTON, Stephen Anthony

Dec 07, 1998

Nov 18, 1999

Director

26 Mayfield Avenue

Chiswick

W4 1TW London

British

1957-5

Consultant

9157940004

O'BRIEN, Daniel Philip

Jul 31, 2011

Apr 17, 2023

Director

9th Floor

1 Butterwick Hammersmith

W6 8DL London

Metro Building

England

British

1967-4

Chartered Accountant

162040610001

ROWE, Drusilla Charlotte Jane

Nov 20, 1998

Dec 04, 1998

Director

Flat E

13 Saint Georges Drive

SW1V 4DJ London

British

1961-4

Solicitor

77049790002

SMITH, Simon Joseph

Nov 11, 2016

Apr 17, 2023

Director

1 Butterwick Hammersmith

W6 8DL London

9th Floor Metro Building

United Kingdom

England

British

1976-2

Chartered Secretary

218356680002

TEMPLE-SMITH, Mark

Apr 17, 2023

Dec 18, 2023

Director

5 Howick Place

SW1P 1WG London

Informa Plc

United Kingdom

United Kingdom

British

1968-8

Director

308368180001

VON BISMARCK, Nilufer

Dec 04, 1998

Dec 07, 1998

Director

53 Ladbroke Road

W11 3PD London

British

1961-7

Solicitor

38819390003

ZUERCHER, Eleanor Jane

Nov 20, 1998

Dec 04, 1998

Director

14 St Marys Court

Tingewick

MK18 4RE Buckingham

Buckinghamshire

British

1963-8

Company Secretary

61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARSUS OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarsus Holdings Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

5

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05246843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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