Introduction
Watch Company
T
TFB VENTURES LIMITED
TFB VENTURES LIMITED is an active company incorporated on 23 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. TFB VENTURES LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11901814
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 22 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 23 March 2019To: 3 April 2023
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Secretary
Appointed 23 Mar 2019
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Secretary
23 Mar 2019
Active
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Director
Appointed 23 Mar 2019
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Director
23 Mar 2019
Active
BERGER, Zoe
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1975
Director
Appointed 28 Feb 2020
BERGER, Zoe
New Cavendish Street, LondonW1W 6XH
Born May 1975
Director
28 Feb 2020
Active
CLEMENTS, Lucy
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1973
Director
Appointed 28 Feb 2020
CLEMENTS, Lucy
New Cavendish Street, LondonW1W 6XH
Born May 1973
Director
28 Feb 2020
Active
CLEMENTS, Peter Harold
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Director
Appointed 23 Mar 2019
CLEMENTS, Peter Harold
New Cavendish Street, LondonW1W 6XH
Born March 1970
Director
23 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Harold Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2019
Mr Peter Harold Clements
New Cavendish Street, LondonW1W 6XH
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2019
Active
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2019
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2025
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019