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TARSUS WINDWARD LIMITED

Active
06620149·incorporated 2008-06-13

TARSUS WINDWARD LIMITED is an active UK private limited company, incorporated on 13 June 2008 at Companies House (number 06620149; OpenRegistry canonical ID GB-06620149-tarsus-windward-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-13
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TARSUS WINDWARD LIMITED has 1 person with significant control on file:

  • Fairs And Exhibitions Limited (England And Wales reg. 00635224). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tarsus Holdings Limited (England And Wales reg. 05246843). Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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