Introduction
Watch Company
T
TC XIV LIMITED
TC XIV LIMITED is an active company incorporated on 7 October 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TC XIV LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14405218
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 7 October 2022To: 3 April 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, Yonni Leslie Spiero
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1984
Director
Appointed 07 Oct 2022
ABRAMSON, Yonni Leslie Spiero
New Cavendish Street, LondonW1W 6XH
Born May 1984
Director
07 Oct 2022
Active
LOVAT, Robin Jamie
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1982
Director
Appointed 07 Oct 2022
LOVAT, Robin Jamie
New Cavendish Street, LondonW1W 6XH
Born April 1982
Director
07 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Torah Capital Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Torah Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 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