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Tfb Private Equity Llp

OC452613

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 10/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Officers

Nigel Jeremy Berger

llp designated member · Since 10/06/2024

United Kingdom · Age 56

Peter Clements

llp designated member · Since 10/06/2024

United Kingdom · Age 56

Jules Berger

llp member · Since 10/06/2024

United Kingdom · Age 21

Luca Berger

llp member · Since 10/06/2024

United Kingdom · Age 24

Seth Berger

llp member · Since 10/06/2024

United Kingdom · Age 15

Zoe Berger

llp member · Since 10/06/2024

United Kingdom · Age 51

Daniel Clements

llp member · Since 10/06/2024

United Kingdom · Age 23

James Clements

llp member · Since 10/06/2024

United Kingdom · Age 26

Lucy Clements

llp member · Since 10/06/2024

United Kingdom · Age 53

Persons with Significant Control

Mr Peter Clements

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

British · United Kingdom · Age 56

101, New Cavendish Street, London, W1W 6XH

Notified 10/06/2024

Mr Nigel Jeremy Berger

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

British · United Kingdom · Age 56

101, New Cavendish Street, London, W1W 6XH

Notified 10/06/2024

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line1101 New Cavendish Street
2026-05-04

101 NEW CAVENDISH STREET

post townLondon
2026-05-04

LONDON

officer appointedBERGER, Nigel Jeremy
2026-05-04
officer appointedCLEMENTS, Peter
2026-05-04
officer appointedBERGER, Jules
2026-05-04
officer appointedBERGER, Luca
2026-05-04
officer appointedBERGER, Seth
2026-05-04
officer appointedBERGER, Zoe
2026-05-04
officer appointedCLEMENTS, Daniel
2026-05-04
officer appointedCLEMENTS, James
2026-05-04
officer appointedCLEMENTS, Lucy
2026-05-04

Filing History13 filings

LLCH01

change person member limited liability partnership with name change date

19/01/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20262 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

13/10/20251 page · PDF
LLCH01

change person member limited liability partnership with name change date

16/09/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/09/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/09/20252 pages · PDF
LLDE01

change of status limited liability partnership

12/09/20252 pages · PDF
LLCS01

confirmation statement with no updates

09/06/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/08/20242 pages · PDF
LLIN01

incorporation limited liability partnership

10/06/202418 pages · PDF