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Home > England & Wales Companies > TRIBECA HOLDINGS LONDON LIMITED
Company Information for

TRIBECA HOLDINGS LONDON LIMITED

14 Old Bond Street, London, W1S 4PP,
Company Registration Number
07493863
Private Limited Company
Active

Company Overview

About Tribeca Holdings London Ltd
TRIBECA HOLDINGS LONDON LIMITED was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Tribeca Holdings London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIBECA HOLDINGS LONDON LIMITED
 
Legal Registered Office
14 Old Bond Street
London
W1S 4PP
Other companies in W1J
 
Previous Names
TRIBECA PROPERTY MANAGEMENT LIMITED12/04/2011
AGHOCO 4027 LIMITED09/03/2011
Filing Information
Company Number 07493863
Company ID Number 07493863
Date formed 2011-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112170177  
Last Datalog update: 2024-12-16 16:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIBECA HOLDINGS LONDON LIMITED
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Companies with same name TRIBECA HOLDINGS LONDON LIMITED
The following companies were found which have the same name as TRIBECA HOLDINGS LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIBECA HOLDINGS LONDON L.P. 10 BANK ST., STE. 560 New York WHITE PLAINS NY 10606 Active Company formed on the 2013-02-06

Company Officers of TRIBECA HOLDINGS LONDON LIMITED

Current Directors
Officer Role Date Appointed
AIDAN BROOKS
 Director 2011-03-03
ASHLEY CHARLES MARRISON
 Director 2016-12-01
BRIAN JAMES MCGANN
 Director 2017-05-04
BRENDAN THOMAS MYERS
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2011-01-14 2011-03-03
A G SECRETARIAL LIMITED
 Director 2011-01-14 2011-03-03
ROGER HART
 Director 2011-01-14 2011-03-03
INHOCO FORMATIONS LIMITED
 Director 2011-01-14 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN BROOKS BROMPTON CROSS ESTATE LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
ASHLEY CHARLES MARRISON MORSHEAD ADVISORS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCGANN
2023-02-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHARLES MARRISON
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Old Spitalfields Market 65 Brushfield Street London E1 6AA England
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 34 Bruton Street Mayfair London W1J 6QX England
2019-03-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 5th Floor Berkeley Square House Berkeley Square London W1J 6BY
2017-05-17AP01DIRECTOR APPOINTED MR BRIAN JAMES MCGANN
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR ASHLEY CHARLES MARRISON
2016-12-01AP01DIRECTOR APPOINTED MR BRENDAN THOMAS MYERS
2016-03-15AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Aidan Brooks on 2013-01-01
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-02-27AR0114/01/12 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-04-12CERTNMCompany name changed tribeca property management LIMITED\certificate issued on 12/04/11
2011-03-10AP01DIRECTOR APPOINTED AIDAN BROOKS
2011-03-10AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-03-10SH0103/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-09CERTNMCOMPANY NAME CHANGED AGHOCO 4027 LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TRIBECA HOLDINGS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIBECA HOLDINGS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIBECA HOLDINGS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIBECA HOLDINGS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of TRIBECA HOLDINGS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIBECA HOLDINGS LONDON LIMITED
Trademarks
We have not found any records of TRIBECA HOLDINGS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIBECA HOLDINGS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRIBECA HOLDINGS LONDON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TRIBECA HOLDINGS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIBECA HOLDINGS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIBECA HOLDINGS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4PP