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 Cedar Limited
- Incorporated
- 17 February 2012 (14 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (7 former)
18 December 2023
18 December 2023
17 April 2023
Resigned Smith, Simon Joseph as Secretary
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
17 April 2023
Resigned O'Brien, Daniel Philip as Director
17 April 2023
Resigned Emslie, James Douglas as Director
11 November 2016
8 July 2015
17 February 2012
Appointed Tarsus Windward Limited as Corporate Director
17 February 2012
Appointed Smith, Simon Joseph as Secretary
17 February 2012
Appointed Emslie, James Douglas as Director
17 February 2012
17 February 2012
Appointed O'Brien, Daniel Philip as Director
17 February 2012
Resigned Tarsus Windward Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02000544
Former controllers (1)
16 November 2022
Ceased Tarsus Windward 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 | |||
| 12 December 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Other filing |
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