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5,
Howick Place,
London,
London,
SW1P 1WG
TARSUS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 March 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Heledd Mair Hanscomb | Director | ||
| Mr Nicholas Michael Perkins | Director | ||
| Mr Rupert John Joseph Hopley | Director | ||
| Mr Simon Robert Bane | Director | ||
| INFORMA COSEC LIMITED | Company Secretary |
0
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Agent) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland (As Security Agent) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland As Security Agent | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland As Agent And Security Trustee For The Finance P | SATISFIED | |||
| The Govenor And Company Of The Bank Of Ireland As Security Agent | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Deed Of Charge | Kbc Bank N.v., London Branch | SATISFIED | ||
| Debenture | Kbc Bank N.v., London Branch | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Instrument | The Holder(S) Of The Redeemable Debenture Stock 1993 | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £242,000.00 | £958,896.00 | £4,839,487.00 | £109,373.00 |
| Net Worth | -£70,253,000.00 | £30,401,000.00 | £49,537,085.00 | £34,034,047.00 | £39,648,536.00 |
| Total Current Liabilities | £313,268,000.00 | £319,758,000.00 | £209,735,566.00 | £253,185,428.00 | £238,018,021.00 |
| Total Current Assets | £70,682,000.00 | £92,453,000.00 | £45,570,084.00 | £68,237,626.00 | £57,499,500.00 |
Detailed answers about TARSUS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
TARSUS GROUP LIMITED was officially incorporated on 14 March 1986 and is registered under company number 02000544. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
TARSUS GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
TARSUS GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of TARSUS GROUP LIMITED is 5, Howick Place, London, London, SW1P 1WG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 26 Sep 2025, TARSUS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.