Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Tarsus Windward Limited
- Incorporated
- 13 June 2008 (18 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
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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)
Corporate Secretary · Appointed 17 April 2023
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)
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)
Officer history (8 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
Appointed Smith, Simon Joseph as Secretary
6 November 2008
1 November 2008
17 June 2008
17 June 2008
17 June 2008
Resigned Ally, Bibi Rahima as Nominee Director
13 June 2008
Appointed Ally, Bibi Rahima as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00635224
Former controllers (1)
1 September 2025
Ceased Tarsus Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 4 November 2025 | Notification of a person with significant control | |||
| 4 November 2025 | Cessation of a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 1 November 2025 |
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