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Tribeca Holdings London Limited

Tribeca Holdings London Limited is an active company incorporated on 14 January 2011 with the registered office located in London, Greater London. Tribeca Holdings London Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493863
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 Old Bond Street
London
W1S 4PP
England
Same address for the past 5 years
Telephone
020 73550050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1969
Director • Irish • Lives in England • Born in Apr 1970
Mr Aidan Thomas Brooks
PSC • Irish • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kavaroc Holdings Limited
Aidan Thomas Brooks is a mutual person.
Active
Tribeca Residential Holdings Limited
Aidan Thomas Brooks is a mutual person.
Active
Tribeca Belgravia Limited
Aidan Thomas Brooks is a mutual person.
Active
5-19 Passmore Street Limited
Aidan Thomas Brooks is a mutual person.
Active
Tribeca Belgravia Group Limited
Aidan Thomas Brooks is a mutual person.
Active
27 Passmore Street Limited
Aidan Thomas Brooks is a mutual person.
Active
27 Lancaster Gate Holdings Limited
Aidan Thomas Brooks is a mutual person.
Active
Columbia Investments Limited
Aidan Thomas Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115.12K
Increased by £105.74K (+1127%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.73M
Decreased by £46.46K (-3%)
Total Liabilities
-£781.65K
Decreased by £35.2K (-4%)
Net Assets
£945.75K
Decreased by £11.26K (-1%)
Debt Ratio (%)
45%
Decreased by 0.8% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Brendan Thomas Myers Resigned
8 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Brian James Mcgann Resigned
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Termination of appointment of Brendan Thomas Myers as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Feb 2025
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Brian James Mcgann as a director on 24 April 2023
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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