Introduction
Watch Company
T
TSCL INVESTMENTS LIMITED
TSCL INVESTMENTS LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TSCL INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14542717
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
22 Wycombe End Beaconsfield, HP9 1NB,
Previous Addresses
Little Avon Shurlock Road Waltham St. Lawrence Reading RG10 0HN England
From: 6 March 2025To: 8 April 2025
No 1 Farriers Yard 77 Fulham Palace Road London W6 8JA United Kingdom
From: 15 December 2022To: 6 March 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
O'BRIEN, Gavin Pierce
ActiveBeaconsfieldHP9 1NB
Secretary
Appointed 15 Dec 2022
O'BRIEN, Gavin Pierce
BeaconsfieldHP9 1NB
Secretary
15 Dec 2022
Active
SINGH, Gautam
ActiveBeaconsfieldHP9 1NB
Secretary
Appointed 15 Dec 2022
SINGH, Gautam
BeaconsfieldHP9 1NB
Secretary
15 Dec 2022
Active
ABDULLAH, Omer
ActiveBeaconsfieldHP9 1NB
Born November 1968
Director
Appointed 15 Dec 2022
ABDULLAH, Omer
BeaconsfieldHP9 1NB
Born November 1968
Director
15 Dec 2022
Active
LERNER, Jonathan Andrew
ActiveBeaconsfieldHP9 1NB
Born July 1981
Director
Appointed 15 Dec 2022
LERNER, Jonathan Andrew
BeaconsfieldHP9 1NB
Born July 1981
Director
15 Dec 2022
Active
O'BRIEN, Gavin Pierce
ActiveBeaconsfieldHP9 1NB
Born October 1961
Director
Appointed 15 Dec 2022
O'BRIEN, Gavin Pierce
BeaconsfieldHP9 1NB
Born October 1961
Director
15 Dec 2022
Active
SINGH, Gautam
ActiveBeaconsfieldHP9 1NB
Born July 1968
Director
Appointed 15 Dec 2022
SINGH, Gautam
BeaconsfieldHP9 1NB
Born July 1968
Director
15 Dec 2022
Active
YOUNG, Cristian Cornelius
ActiveBeaconsfieldHP9 1NB
Born June 1979
Director
Appointed 16 Oct 2025
YOUNG, Cristian Cornelius
BeaconsfieldHP9 1NB
Born June 1979
Director
16 Oct 2025
Active
HEWETT, John Clinton
ResignedBeaconsfieldHP9 1NB
Born December 1963
Director
Appointed 15 Dec 2022
Resigned 16 Oct 2025
HEWETT, John Clinton
BeaconsfieldHP9 1NB
Born December 1963
Director
15 Dec 2022
Resigned 16 Oct 2025
Resigned
KUMAR, Gaurav
ResignedBeaconsfieldHP9 1NB
Born March 1982
Director
Appointed 15 Dec 2022
Resigned 05 Dec 2025
KUMAR, Gaurav
BeaconsfieldHP9 1NB
Born March 1982
Director
15 Dec 2022
Resigned 05 Dec 2025
Resigned
WALIA, Sameer
ResignedBeaconsfieldHP9 1NB
Born September 1969
Director
Appointed 15 Dec 2022
Resigned 01 Dec 2025
WALIA, Sameer
BeaconsfieldHP9 1NB
Born September 1969
Director
15 Dec 2022
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jodi Hill
ActiveJtc House, St HelierJE4 2QP
Born April 1981
Nature of Control
Significant influence or control as trust
Notified 15 Dec 2022
Ms Jodi Hill
Jtc House, St HelierJE4 2QP
Born April 1981
Significant influence or control as trust
15 Dec 2022
Active
Mark Woodford
ActiveJtc House, St HelierJE4 2QP
Born March 1979
Nature of Control
Significant influence or control as trust
Notified 15 Dec 2022
Mark Woodford
Jtc House, St HelierJE4 2QP
Born March 1979
Significant influence or control as trust
15 Dec 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025