Introduction
Watch Company
T
TFB PRIVATE EQUITY LLP
TFB PRIVATE EQUITY LLP is an active company incorporated on 10 June 2024 with the registered office located in London. TFB PRIVATE EQUITY LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC452613
LLP Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 10 June 2024 - 31 March 2025(10 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 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
9
Name
Role
Appointed
Status
BERGER, Nigel Jeremy
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Llp designated member
Appointed 10 Jun 2024
BERGER, Nigel Jeremy
New Cavendish Street, LondonW1W 6XH
Born November 1969
Llp designated member
10 Jun 2024
Active
CLEMENTS, Peter
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Llp designated member
Appointed 10 Jun 2024
CLEMENTS, Peter
New Cavendish Street, LondonW1W 6XH
Born March 1970
Llp designated member
10 Jun 2024
Active
BERGER, Jules
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 2005
Llp member
Appointed 10 Jun 2024
BERGER, Jules
New Cavendish Street, LondonW1W 6XH
Born February 2005
Llp member
10 Jun 2024
Active
BERGER, Luca
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 2001
Llp member
Appointed 10 Jun 2024
BERGER, Luca
New Cavendish Street, LondonW1W 6XH
Born October 2001
Llp member
10 Jun 2024
Active
BERGER, Seth
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 2010
Llp member
Appointed 10 Jun 2024
BERGER, Seth
New Cavendish Street, LondonW1W 6XH
Born September 2010
Llp member
10 Jun 2024
Active
BERGER, Zoe
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1975
Llp member
Appointed 10 Jun 2024
BERGER, Zoe
New Cavendish Street, LondonW1W 6XH
Born May 1975
Llp member
10 Jun 2024
Active
CLEMENTS, Daniel
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 2002
Llp member
Appointed 10 Jun 2024
CLEMENTS, Daniel
New Cavendish Street, LondonW1W 6XH
Born December 2002
Llp member
10 Jun 2024
Active
CLEMENTS, James
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 2000
Llp member
Appointed 10 Jun 2024
CLEMENTS, James
New Cavendish Street, LondonW1W 6XH
Born March 2000
Llp member
10 Jun 2024
Active
CLEMENTS, Lucy
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1973
Llp member
Appointed 10 Jun 2024
CLEMENTS, Lucy
New Cavendish Street, LondonW1W 6XH
Born May 1973
Llp member
10 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Jeremy Berger
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 10 Jun 2024
Mr Nigel Jeremy Berger
New Cavendish Street, LondonW1W 6XH
Born November 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
10 Jun 2024
Active
Mr Peter Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 10 Jun 2024
Mr Peter Clements
New Cavendish Street, LondonW1W 6XH
Born March 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
10 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2026
13 October 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 October 2025
16 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2025
16 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2025
16 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 August 2024