Introduction
Watch Company
T
TAL INVESTMENTS B LIMITED
TAL INVESTMENTS B LIMITED is an active company incorporated on 17 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAL INVESTMENTS B LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13805632
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BALE, Martin David Eldridge
ActiveShaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 17 Dec 2021
BALE, Martin David Eldridge
Shaftesbury Avenue, LondonWC2H 8HR
Secretary
17 Dec 2021
Active
SOUTHGATE, James Stephen
ActiveShaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 17 Dec 2021
SOUTHGATE, James Stephen
Shaftesbury Avenue, LondonWC2H 8HR
Secretary
17 Dec 2021
Active
FRESHWATER, Alexander Mordecai
ActiveShaftesbury Avenue, LondonWC2H 8HR
Born June 1971
Director
Appointed 17 Dec 2021
FRESHWATER, Alexander Mordecai
Shaftesbury Avenue, LondonWC2H 8HR
Born June 1971
Director
17 Dec 2021
Active
FRESHWATER, Benzion Schalom Eliezer
ActiveShaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 17 Dec 2021
FRESHWATER, Benzion Schalom Eliezer
Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
17 Dec 2021
Active
FRESHWATER, Raphael Elozor
ActiveShaftesbury Avenue, LondonWC2H 8HR
Born October 1969
Director
Appointed 17 Dec 2021
FRESHWATER, Raphael Elozor
Shaftesbury Avenue, LondonWC2H 8HR
Born October 1969
Director
17 Dec 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Cyvia Freshwater
ActiveShaftesbury Avenue, LondonWC2H 8HR
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2021
Mrs Cyvia Freshwater
Shaftesbury Avenue, LondonWC2H 8HR
Born November 1970
Ownership of shares 25 to 50 percent
17 Dec 2021
Active
Mr Benzion Schalom Eliezer Freshwater
ActiveShaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Dec 2021
Mr Benzion Schalom Eliezer Freshwater
Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Dec 2021
Active
Alexander Mordecai Freshwater
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born June 1971
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Dec 2021
Alexander Mordecai Freshwater
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born June 1971
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Dec 2021
Active
Raphael Elozor Freshwater
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born October 1969
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Dec 2021
Raphael Elozor Freshwater
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born October 1969
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2023