TARSUS ATLANTIC LIMITED

TARSUS ATLANTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARSUS ATLANTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06445661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARSUS ATLANTIC LIMITED?

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

    Where is TARSUS ATLANTIC LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARSUS ATLANTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for TARSUS ATLANTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesPSC05

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

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Sinead Catherine Davies as a director on Apr 17, 2023

    2 pagesAP01

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

    2 pagesAP01

    Termination of appointment of Douglas Emslie as a director on Apr 17, 2023

    1 pagesTM01

    Termination of appointment of Simon Joseph Smith as a director on Apr 17, 2023

    1 pagesTM01

    Termination of appointment of Daniel Philip O'brien as a director on Apr 17, 2023

    1 pagesTM01

    Appointment of Informa Cosec Limited as a secretary on Apr 17, 2023

    2 pagesAP04

    Termination of appointment of Simon Joseph Smith as a secretary on Apr 17, 2023

    1 pagesTM02

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    Who are the officers of TARSUS ATLANTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFORMA COSEC LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3849195
    279172060001
    BANE, Simon Robert
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishSolicitor180051020003
    DAVIES, Sinead Catherine
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomIrishSolicitor308635200002
    PERKINS, Nicholas Michael
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishTax Director66598870001
    BEGG, Peter
    3 St. Margarets Crescent
    SW15 6HL London
    Secretary
    3 St. Margarets Crescent
    SW15 6HL London
    British115774790001
    SMITH, Simon Joseph
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    Secretary
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    150618190001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    EMSLIE, Douglas
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    Director
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United KingdomBritishManaging Director115774780002
    JONES, Neil
    Malting Lane
    HP23 5RH Aldbury
    28
    Herts
    Director
    Malting Lane
    HP23 5RH Aldbury
    28
    Herts
    EnglandBritishFinance Director136947780001
    MILTON, Ashley Giles
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    Director
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    United KingdomBritishFinance Director154180060001
    O'BRIEN, Daniel Philip
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    Director
    9th Floor
    1 Butterwick
    W6 8DL London
    Metro Building
    EnglandBritishChartered Accountant162040610001
    SMITH, Simon Joseph
    1 Butterwick Hammersmith
    W6 8DL London
    9th Floor Metro Building
    United Kingdom
    Director
    1 Butterwick Hammersmith
    W6 8DL London
    9th Floor Metro Building
    United Kingdom
    EnglandBritishChartered Secretary218356680002
    TEMPLE-SMITH, Mark
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritishDirector308368180001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05246843
    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.

    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.
    • license: CC0