Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Tarsus Investments Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2023
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 17 April 2023
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Director · Appointed 17 April 2023
Also at Capregen Limited, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
Irish
Born January 1984 (42)
Corporate Secretary · Appointed 17 April 2023
Officer history (16 former)
18 December 2023
18 December 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
Resigned Smith, Simon Joseph as Secretary
17 April 2023
11 November 2016
31 July 2011
31 July 2011
26 March 2010
26 March 2010
Appointed Smith, Simon Joseph as Secretary
6 November 2008
1 November 2008
3 March 2004
3 March 2004
19 December 2002
19 December 2002
18 November 1999
26 May 1998
11 May 1998
11 May 1998
11 May 1998
11 May 1998
11 May 1998
11 May 1998
Appointed Gan, Murray as Director
11 May 1998
Resigned Gan, Murray as Director
11 May 1998
11 May 1998
11 May 1998
16 March 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05246843
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 11 September 2025 | Accounts filing | |||
| 11 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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