TARSUS GROUP LIMITED

Company number 02000544 ·

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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
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 25 resigned

Appointed 2025-05-01
Appointed 2023-04-17
Appointed 2023-04-17
Appointed 2023-04-17
INFORMA COSEC LIMITED Corporate Secretary
Appointed 2023-04-17

View all officers and resignations →

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

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA705482 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
tarsus.co.uk

Previous company names

NameDate changed
TARSUS GROUP PLC2009-01-29
BBB DESIGN GROUP PLC1998-06-19

Previous registered addresses 7

AddressChanged on
4TH FLOOR METRO BUILDING, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL2008-11-20
GISTERED OFFICE CHANGED ON 20/11/2008 FROM, 4TH FLOOR METRO BUILDING, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL2008-11-20
COMMONWEALTH HOUSE, 2 CHALK HILL ROAD, LONDON, W6 8DW2006-09-08
LAMB HOUSE, CHURCH STREET, CHISWICK MALL, LONDON W4 4PD2000-05-11
34A HEREFORD ROAD, LONDON, W2 5AJ1998-07-03
34 HEREFORD ROAD, LONDON, W2 4AJ1986-06-20
124/128 CITY ROAD, LONDON, EC1V 2NJ1986-06-17

Among its peers

Among the oldest 25%

of 3,369 similar companies in SW, trading since 1986

203 companies are registered at this postcode →

The class of 1986

50%

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.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2016-06-06
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice 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.