Company information:
Tarsus Luzhniki Limited (No: 06697908)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Dec-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969 From: Apr-2023 )
Current Secretary: INFORMA COSEC LIMITED ( From: Apr-2023 )
Current Secretary: INFORMA COSEC LIMITED ( From: Apr-2023 )
Resigned Director: JAMES DOUGLAS EMSLIE ( DOB: May-1966 From: Sep-2008 To: Apr-2023 )
Resigned Director: NEIL JONES ( DOB: Jun-1966 From: Sep-2008 To: Nov-2008 )
Resigned Director: ASHLEY GILES MILTON ( DOB: Dec-1969 From: Nov-2008 To: Jul-2011 )
Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967 From: Jul-2011 To: Apr-2023 )
Resigned Director: SIMON JOSEPH SMITH ( DOB: Feb-1976 From: Nov-2016 To: Apr-2023 )
Resigned Director: MARK TEMPLE-SMITH ( DOB: Aug-1968 From: Apr-2023 To: Dec-2023 )
Resigned Secretary: PETER FRANCIS CARGILL BEGG ( From: Sep-2008 To: Mar-2010 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Mar-2010 To: Apr-2023 )
Persons of Significant Control:
Tarsus Group Plc, Ogier House The Esplanade, St. Helier, Jersey, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-14)
Tiger Acquisitions Uk Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-14)