Tarsus Leeward Limited

Company Name	Tarsus Leeward Limited
Company Status	Active
Company Number	06620137
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(14 years, 10 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(14 years, 10 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(15 years, 6 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(14 years, 10 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(4 days after company formation)
Appointment Duration	14 years, 10 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(1 year, 9 months after company formation)
Appointment Duration	13 years (resigned 17 April 2023)
Role	Company Director
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(3 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Contact

Website	www.tarsus.com
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£799,964
Net Worth	£30,533,993
Current Liabilities	£1,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 1 in full (1 page)
15 October 2019	Satisfaction of charge 066201370003 in full (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
28 January 2019	Satisfaction of charge 066201370002 in full (4 pages)
21 December 2018	Registration of charge 066201370003, created on 19 December 2018 (55 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (19 pages)
31 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (17 pages)
2 August 2017	Full accounts made up to 31 December 2016 (17 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
27 March 2017	Memorandum and Articles of Association (10 pages)
27 March 2017	Memorandum and Articles of Association (10 pages)
27 March 2017	Resolutions RES13 ‐ The amendment agreement 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 March 2017	Resolutions RES13 ‐ The amendment agreement 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Resolutions RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Memorandum and Articles of Association (10 pages)
17 March 2017	Resolutions RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Memorandum and Articles of Association (10 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 7 December 2016 USD 141,637,843 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 7 December 2016 USD 141,637,843 (3 pages)
9 December 2016	Registration of charge 066201370002, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 066201370002, created on 2 December 2016 (56 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 97,085,183 (5 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 97,085,183 (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
16 September 2015	Statement of capital following an allotment of shares on 1 September 2015 USD 97,085,183 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 1 September 2015 USD 97,085,183 (3 pages)
31 July 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2015	Full accounts made up to 31 December 2014 (13 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 USD 71,971,775 (4 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 USD 71,971,775 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 USD 45,436,128 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 USD 45,436,128 (3 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 November 2014	Full accounts made up to 31 December 2013 (12 pages)
28 November 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 USD 43,190,845 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 USD 43,190,845 (3 pages)
23 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 USD 16,655,198 (4 pages)
23 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 USD 16,655,198 (4 pages)
9 September 2013	Auditor's resignation (2 pages)
9 September 2013	Auditor's resignation (2 pages)
29 August 2013	Director's details changed for Douglas Emslie on 29 August 2013 (2 pages)
29 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Director's details changed for Douglas Emslie on 29 August 2013 (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 December 2012 USD 16,655,198 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 18 December 2012 USD 16,655,198 (3 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc cap 27/03/2012 (1 page)
12 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc cap 27/03/2012 (1 page)
9 July 2012	Statement of capital following an allotment of shares on 27 March 2012 USD 16,655,198 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 March 2012 USD 16,655,198 (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 July 2009	Registered office changed on 31/07/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
31 July 2009	Return made up to 13/06/09; full list of members (3 pages)
31 July 2009	Return made up to 13/06/09; full list of members (3 pages)
31 July 2009	Registered office changed on 31/07/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
4 December 2008	Appointment terminated director neil jones (1 page)
4 December 2008	Appointment terminated director neil jones (1 page)
17 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
17 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD (1 page)
1 July 2008	Director appointed neil garth jones (3 pages)
1 July 2008	Appointment terminated director bibi ally (1 page)
1 July 2008	Director appointed douglas emslie (3 pages)
1 July 2008	Appointment terminated director bibi ally (1 page)
1 July 2008	Director appointed douglas emslie (3 pages)
1 July 2008	Director appointed neil garth jones (3 pages)
13 June 2008	Incorporation (21 pages)
13 June 2008	Incorporation (21 pages)

Tarsus Leeward Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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