Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
TX Group Europe Ltd.
- Incorporated
- 12 July 1991 (35 years)
- Previously known as
- U.K. Time Limited (until 2 January 2007)Lakeclear Limited (until 16 January 1992)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- David Thomas Payne
- Controlled by
- Seth Andrew Klarman
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 Sovereign Court South Portway CloseRound SpinneyNorthamptonNN3 8RH
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Payne, David Thomas
Secretary · Appointed 31 March 2016
British
Born June 1966 (60)
Payne, David Thomas
Director · Appointed 28 April 2015
American
Born July 1971 (55)
Officer history (30 former)
6 October 2025
Resigned Forsberg, Annika Katarina as Director
6 October 2025
Resigned Kucht, Susanne as Director
31 December 2022
Appointed Kucht, Susanne as Director
31 December 2022
Resigned Di Benedetto, Yves Paul as Director
18 December 2018
Appointed Forsberg, Annika Katarina as Director
18 December 2018
Appointed Di Benedetto, Yves Paul as Director
1 November 2018
1 October 2018
Resigned Arsenault, Colin Davis as Director
6 March 2017
Resigned Leonardi, Silvio as Director
31 March 2016
Resigned Uttridge, Vicki Anne as Director
31 March 2016
31 March 2016
Appointed Payne, David Thomas as Secretary
30 March 2016
Resigned Roth, Ryan as Secretary
28 April 2015
Appointed Payne, David Thomas as Director
28 April 2015
1 March 2015
Appointed Roth, Ryan as Secretary
28 February 2015
Resigned Barberi, Robert Obed as Secretary
1 January 2015
31 December 2014
Resigned Bissett, Stuart Dean as Director
26 June 2014
Resigned Woodcock, Ian as Director
26 June 2014
Appointed Leonardi, Silvio as Director
2 January 2014
Appointed Barberi, Robert Obed as Secretary
1 January 2014
Appointed Bissett, Stuart Dean as Director
1 January 2014
31 December 2013
26 September 2013
Resigned Leonard, William Anthony as Director
26 September 2013
Appointed Uttridge, Vicki Anne as Director
13 August 2012
Appointed Woodcock, Ian as Director
15 June 2012
Resigned Leonardi, Silvio as Director
30 December 2011
Appointed Arsenault, Colin Davis as Director
30 December 2011
31 March 2011
Resigned Felt, Marcel Charles as Director
31 March 2011
Resigned Dodane, Daniel Alain Ernest Jean as Director
15 October 2009
15 October 2009
Appointed Leonard, William Anthony as Director
18 August 2009
18 August 2009
10 September 2007
Appointed Leonardi, Silvio as Director
23 March 2007
Appointed Felt, Marcel Charles as Director
11 January 2007
Resigned Plancon, Michel Georges Edmond as Director
11 January 2007
Resigned Riot Billet, Virginie as Director
11 January 2007
Resigned Hornemann, Hans Georg Skafdrup as Director
1 June 2006
Appointed Hornemann, Hans Georg Skafdrup as Director
24 March 2005
Appointed Riot Billet, Virginie as Director
28 August 2004
Resigned Irvine, Douglas Charles as Director
15 April 2004
Appointed Plancon, Michel Georges Edmond as Director
15 April 2004
Appointed Dodane, Daniel Alain Ernest Jean as Director
1 January 2001
Resigned Morris, Pat as Director
1 January 2001
Appointed Irvine, Douglas Charles as Director
1 June 1999
Appointed Morris, Pat as Director
1 June 1999
Resigned Noering, Thomas William as Director
13 January 1997
13 January 1997
Resigned Dowdell, Lionel Stuart as Director
30 November 1995
30 November 1995
Resigned Gibson, Peter John Hunter as Director
19 May 1995
Appointed Noering, Thomas William as Director
19 May 1995
Resigned Jacobi, Charles Michael as Director
15 July 1994
Appointed Gibson, Peter John Hunter as Director
15 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seth Andrew Klarman
Individual · Notified 17 December 2020
Right to appoint and remove directors
American
Born May 1957 (69)
Holdings 1
Companies where TX Group Europe Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Withdrawal of a person with significant control statement | |||
| 7 October 2026 | Notification of a person with significant control | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 16 October 2025 | Termination of appointment of a director |
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