| Company Name | TFB Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 11901814 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Nigel Jeremy Berger |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Peter Harold Clements |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Mr Nigel Berger |
|---|---|
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Zoe Berger |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Lucy Clements |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Charges
| 20 January 2021 | Delivered on: 29 January 2021 Persons entitled: Mount Street Mortgage Servicing Limited (As Second Ranking Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 20 January 2021 | Delivered on: 29 January 2021 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: None. Outstanding |
| 10 May 2019 | Delivered on: 20 May 2019 Persons entitled: Willow Bay Investments Limited Classification: A registered charge Particulars: The leasehold property known as flat 1 grosvenor avenue, london N5 2NH, the leasehold property known as flat 2 grosvenor avenue, london N5 2NH, the leasehold property known as flat 4 grosvenor avenue, london N5 2NH and the leasehold property known as flat 9 grosvenor avenue, london N5 2NH. Outstanding |
Filing History
| 22 March 2024 | Confirmation statement made on 22 March 2024 with updates (4 pages) |
|---|---|
| 21 February 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 29 September 2023 | Registration of charge 119018140004, created on 18 September 2023 (28 pages) |
| 18 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 16 August 2021 | Director's details changed for Mrs Lucy Freed on 16 August 2021 (2 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 January 2021 | Registration of charge 119018140002, created on 20 January 2021 (20 pages) |
| 29 January 2021 | Registration of charge 119018140003, created on 20 January 2021 (23 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 28 February 2020 | Appointment of Mrs Zoe Berger as a director on 28 February 2020 (2 pages) |
| 28 February 2020 | Appointment of Lucy Freed as a director on 28 February 2020 (2 pages) |
| 20 May 2019 | Registration of charge 119018140001, created on 10 May 2019 (27 pages) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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