Menna Overview
Here’s a quick overview of TFB VENTURES LIMITED 👀 — a London based business that started in 2019.
TFB VENTURES LIMITED
- Company statusactive
- Company No11901814
- Age7 years 4 months Incorporated 23 March 2019
- Officers5
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
TFB VENTURES LIMITED is an active company incorporated on 23 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Nigel | secretary | 23 Mar 2019 | |
| BERGER, Nigel Jeremy | director | Nov 1969 | 23 Mar 2019 |
| BERGER, Zoe | director | May 1975 | 28 Feb 2020 |
| CLEMENTS, Lucy | director | May 1973 | 28 Feb 2020 |
| CLEMENTS, Peter Harold | director | Mar 1970 | 23 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Harold Clements | Mar 1970 | 23 Mar 2019 |
| Mr Nigel Jeremy Berger | Nov 1969 | 23 Mar 2019 |
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BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy, CLEMENTS, Peter Harold are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy, CLEMENTS, Peter Harold are mutual persons.
BERGER, Nigel Jeremy, BERGER, Zoe are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
BERGER, Nigel Jeremy are mutual persons.
CLEMENTS, Lucy, CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Lucy, CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
CLEMENTS, Peter Harold are mutual persons.
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BERGER, Nigel Jeremy, BERGER, Zoe, CLEMENTS, Lucy are mutual persons.
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BERGER, Nigel Jeremy are mutual persons.
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BERGER, Nigel Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of TFB VENTURES LIMITED 👀 — a London based business that started in 2019.