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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 15 years ago.
Status
Active
Active since incorporation
Company No
07493863
Private limited company
Age
15 years
Incorporated 14 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2026 (24 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
14 Old Bond Street
London
W1S 4PP
England
Same address for the past 6 years
Telephone
020 73550050
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • 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
OLD Spitalfields Market Limited
Aidan Thomas Brooks is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£98.01K
Decreased by £17.11K (-15%)
Turnover
£2.27M
Increased by £2.27M (%)
Employees
8
Same as previous period
Total Assets
£1.58M
Decreased by £148.66K (-9%)
Total Liabilities
-£1.01M
Increased by £226.33K (+29%)
Net Assets
£570.76K
Decreased by £374.99K (-40%)
Debt Ratio (%)
64%
Increased by 18.6% (+41%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
10 Months Ago on 26 Mar 2025
Brendan Thomas Myers Resigned
10 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Brian James Mcgann Resigned
2 Years 9 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Repayment History
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