Tarsus Overseas Limited

Proposed for strike-off03671643 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

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
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)

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

DateDescriptionMade Up ToPagesPDF
16 September 2026Application to strike the company off the register
1 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Director's details changed
8 January 2026Director's details changed
1 October 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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