TW

TARSUS WINDWARD LIMITED

Active

Company number 06620149

London, United Kingdom · Incorporated 13 June 2008

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

Last updated on 7 September 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2025

Company overview

No company summary available yet.

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 November 2025
Next due
15 November 2026
8 weeks 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
Fairs And Exhibitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2025

Funding

3 funding rounds
20 June 2025
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 August 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 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
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023 View
Termination Secretary 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
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
27 November 2020 View
Legacy
Other
27 November 2020 View
Legacy
Accounts
27 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 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 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
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
20 April 2017 View
Memorandum Articles
Incorporation
20 April 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Capital Allotment Shares
Capital
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
17 December 2014 View
Statement Of Companys Objects
Change Of Constitution
17 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Auditors Resignation Company
Auditors
9 September 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Address
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Address
17 July 2008 View
Legacy
Accounts
17 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Incorporation Company
Incorporation
13 June 2008 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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