TARSUS GROUP LIMITED
Company number 02000544 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-03-14
- Registered office
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Postcode
- SW1P 1WG
- Capital
- 13,497,648 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 25 resigned
Group structure 10 subsidiaries
Controlled by W.R.KERN ORGANISATION LIMITED(THE) — since 2024-12-19
Controlled by TARSUS LUZHNIKI LIMITED — since 2016-04-06
-
CAPREGEN NATURAL BIOSCIENCES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tarsus.co.uk
Previous company names
| Name | Date changed |
|---|---|
| TARSUS GROUP PLC | 2009-01-29 |
| BBB DESIGN GROUP PLC | 1998-06-19 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 4TH FLOOR METRO BUILDING, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL | 2008-11-20 |
| GISTERED OFFICE CHANGED ON 20/11/2008 FROM, 4TH FLOOR METRO BUILDING, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL | 2008-11-20 |
| COMMONWEALTH HOUSE, 2 CHALK HILL ROAD, LONDON, W6 8DW | 2006-09-08 |
| LAMB HOUSE, CHURCH STREET, CHISWICK MALL, LONDON W4 4PD | 2000-05-11 |
| 34A HEREFORD ROAD, LONDON, W2 5AJ | 1998-07-03 |
| 34 HEREFORD ROAD, LONDON, W2 4AJ | 1986-06-20 |
| 124/128 CITY ROAD, LONDON, EC1V 2NJ | 1986-06-17 |
Among its peers
Among the oldest 25%
of 3,363 similar companies in SW, trading since 1986
The class of 1986
51%
of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2016-06-06
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BGL124257 | Greater London | Leasehold | 2016-06-06 | — |
| BGL70342 | Greater London | Leasehold | 2009-01-15 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.