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TFB Private Equity LLP

TFB Private Equity LLP is an active company incorporated on 10 June 2024 with the registered office located in London, Greater London. TFB Private Equity LLP was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
OC452613
Limited liability partnership
Age
1 year 7 months
Incorporated 10 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jun31 Mar 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Mar 1970
Lives in UK • Born in Mar 2000
Lives in UK • Born in Nov 1969
Lives in UK • Born in Dec 2002
British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
TFB Ventures Limited
Nigel Jeremy Berger, Zoe Berger, and 1 more are mutual people.
Active
Bayleaf Facilities Management Ltd
Nigel Jeremy Berger and Peter Clements are mutual people.
Active
Luross Ventures Limited
Nigel Jeremy Berger and Zoe Berger are mutual people.
Active
Bayleaf Holdings Limited
Nigel Jeremy Berger and Peter Clements are mutual people.
Active
Coniston Founder LLP
Nigel Jeremy Berger and Peter Clements are mutual people.
Active
S. G. H. Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
KF Beauty Limited
Nigel Jeremy Berger is a mutual person.
Active
New World Property Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.55M
Total Liabilities
-£2K
Net Assets
£1.55M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Dec 2025
Accounting Period Shortened
3 Months Ago on 13 Oct 2025
Mr Luca Berger Details Changed
3 Months Ago on 16 Sep 2025
Mr Jules Berger Details Changed
3 Months Ago on 16 Sep 2025
Mr Seth Berger Details Changed
3 Months Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Mrs Lucy Clements Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Incorporated
1 Year 7 Months Ago on 10 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 13 Oct 2025
Member's details changed for Mr Seth Berger on 16 September 2025
Submitted on 16 Sep 2025
Member's details changed for Mr Jules Berger on 16 September 2025
Submitted on 16 Sep 2025
Member's details changed for Mr Luca Berger on 16 September 2025
Submitted on 16 Sep 2025
Change of status notice
Submitted on 12 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Member's details changed for Mrs Lucy Clements on 1 August 2024
Submitted on 22 Aug 2024
Incorporation of a limited liability partnership
Submitted on 10 Jun 2024
Repayment History
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