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Activities of other holding companies n.e.c. · London

Tarsus Luzhniki

Tarsus Luzhniki Limited

ActiveCompany only18 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 9 November 2020)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Director's details changed for Sinead Catherine Gorman on 1 September 2025
  6. Directors
    Director's details changed for Sinead Catherine Davies on 8 January 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Shares
    Statement of capital on 18 December 2024 · GBP 100
  11. Notice
    Solvency Statement dated 18/12/24
  12. Filing
    Resolutions (and 4 more like it since 12 July 2012)
  13. 25 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    4. Directors
      Director's details changed for Sinead Catherine Davies on 10 April 2024
    5. Directors
      Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
    6. Directors
      Appointment of Mr Simon Robert Bane as a director on 18 December 2023
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    10. Ownership
      Change of details for Tiger Acquisitions Uk Limited as a person with significant control on 30 September 2023
    11. Address
      Registered office address changed from 9th Floor, Metro Building, 1 Butterwick Hammersmith, London, W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023
    12. Directors
      Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
    13. Directors
      Appointment of Mark Temple-Smith as a director on 17 April 2023
    14. Directors
      Appointment of Sinead Catherine Davies as a director on 17 April 2023
    15. Directors
      Termination of appointment of Simon Joseph Smith as a director on 17 April 2023
    16. Directors
      Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023
    17. Directors
      Termination of appointment of James Douglas Emslie as a director on 17 April 2023
    18. Directors
      Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023
    19. Directors
      Appointment of Informa Cosec Limited as a secretary on 17 April 2023
    20. Charges
      Satisfaction of charge 066979080008 in full
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tarsus Luzhniki do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Tarsus Luzhniki make?

Answered in the full report

›Is Tarsus Luzhniki profitable?

Tarsus Luzhniki's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tarsus Luzhniki?

Its directors are Informa Cosec Limited, Simon Robert Bane, Sinead Catherine Gorman, Nicholas Michael Perkins. Its owners are shown to subscribers.

›Where is Tarsus Luzhniki based?

Its registered office is 5 Howick Place, London, SW1P 1WG, in London.

›When was Tarsus Luzhniki founded?

Tarsus Luzhniki Limited was incorporated on 15 September 2008.

›Is Tarsus Luzhniki still trading?

The register lists Tarsus Luzhniki Limited as active.

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