TG

TARSUS GROUP LIMITED

Active

Company number 02000544

London, United Kingdom · Incorporated 14 March 1986

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2019

Company history

Previous company names

BBB DESIGN GROUP PLC · 14 March 1986 – 19 June 1998

TARSUS GROUP PLC · 19 June 1998 – 29 January 2009

Company overview

TARSUS GROUP LIMITED is an active private limited company incorporated on 14 March 1986 and registered in England and Wales. Its registered office is at 5 Howick Place, London, SW1P 1WG. The company’s principal activity is other holding companies (SIC 64209).

It is currently a wholly owned subsidiary of The W.R. Kern Organisation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. It filed a confirmation statement with no updates on 9 June 2026. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue; the next accounts are due by 30 September 2026. The next confirmation statement is due by 15 June 2027.

The board consists of two British directors, Rupert John Joseph Hopley and Simon Robert Bane, both appointed on 17 April 2023 and resident in England. Informa Cosec Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W.R. Kern Organisation Limited (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

1 funding round
24 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Accounts
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Accounts
26 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Other
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Resolution
Resolution
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Statement Of Companys Objects
Change Of Constitution
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Memorandum Articles
Incorporation
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Memorandum Articles
Incorporation
11 January 2019 View
Resolution
Resolution
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Resolution
Resolution
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Resolution
Resolution
17 March 2017 View
Memorandum Articles
Incorporation
17 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Second Filing Of Form With Form Type
Document Replacement
20 July 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Resolution
Resolution
12 July 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Resolution
Resolution
18 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Reregistration
29 January 2009 View
Re Registration Memorandum Articles
Incorporation
29 January 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
16 January 2009 View
Miscellaneous
Miscellaneous
23 December 2008 View
Legacy
Capital
5 December 2008 View
Resolution
Resolution
26 November 2008 View
Certificate Capital Reduction Issued Capital
Capital
26 November 2008 View
Legacy
Capital
26 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Capital
4 July 2008 View
Legacy
Capital
3 July 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
3 January 2008 View
Resolution
Resolution
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Group
Accounts
22 October 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Address
8 September 2006 View
Miscellaneous
Miscellaneous
17 August 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
26 April 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Capital
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Group
Accounts
6 April 2004 View
Legacy
Officers
10 March 2004 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Capital
23 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Accounts With Accounts Type Group
Accounts
9 April 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Legacy
Address
17 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Mortgage
6 August 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Accounts With Accounts Type Interim
Accounts
2 June 2002 View
Accounts With Accounts Type Group
Accounts
16 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Capital
8 April 2002 View
Certificate Capital Reduction Share Premium
Capital
6 March 2002 View
Court Order
Miscellaneous
6 March 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Capital
7 July 2001 View
Accounts With Accounts Type Full Group
Accounts
14 May 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
25 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Address
11 May 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full Group
Accounts
21 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Mortgage
2 March 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
27 October 1999 View
Resolution
Resolution
23 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 June 1999 View
Memorandum Articles
Incorporation
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Annual Return
23 October 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Capital
3 July 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Resolution
Resolution
26 June 1998 View
Resolution
Resolution
26 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Legacy
Mortgage
18 June 1998 View
Legacy
Capital
5 June 1998 View
Accounts With Accounts Type Full Group
Accounts
31 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Accounts
10 February 1998 View
Accounts With Accounts Type Full Group
Accounts
18 December 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Officers
3 January 1997 View
Accounts With Accounts Type Full Group
Accounts
27 October 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full Group
Accounts
19 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
6 September 1994 View
Auditors Resignation Company
Auditors
23 August 1994 View
Accounts With Accounts Type Full Group
Accounts
2 December 1993 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full Group
Accounts
22 February 1993 View
Legacy
Mortgage
16 December 1992 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Full Group
Accounts
1 February 1992 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full Group
Accounts
31 May 1990 View
Legacy
Officers
31 May 1989 View
Accounts With Accounts Type Full Group
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Full Group
Accounts
16 December 1987 View
Legacy
Address
26 October 1987 View
Legacy
Capital
21 July 1987 View
Legacy
Capital
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Mortgage
1 September 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Capital
1 August 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Address
20 June 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Officers
20 June 1986 View
Certificate Change Of Name Company
Change Of Name
19 June 1986 View
Legacy
Address
17 June 1986 View
Resolution
Resolution
16 June 1986 View
Application To Commence Business
Incorporation
5 June 1986 View
Incorporation Company
Incorporation
28 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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