All Information about:

Name	Tarsus Group Limited
Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 January 2024
Company Register Address	5 Howick Place London SW1P 1WG
Company No.	02000544 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tarsus Luzhniki Limited Status: Active Notified: 06/04/2016 Companies House Number: 06697908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Pennington, Mark Richard 1 Butterwick, London Status: Ceased Notified: 14/07/2020 Ceased: 17/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB PNO Exhibition Investment (Dubai) Limited Status: Active Notified: 02/11/2016 Companies House Number: 09993836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smarter Shows (Tarsus) Limited Status: Active Notified: 11/12/2019 Companies House Number: 12338170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tarsus AM Shows LTD Status: Active Notified: 19/01/2017 Companies House Number: 07910136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarsus Cedar Limited Status: Active Notified: 16/11/2022 Companies House Number: 07954429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tarsus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05246843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Times Aerospace Publishing Holdings Limited Status: Active Notified: 18/10/2021 Companies House Number: 13644712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tarsus Group Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)