Tribeca Belgravia Limited
- Company number
- 13716410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Columbia Investments Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOREAU, Ellen Margaret | Director | 1 Nov 2021 | |
| MARRISON, Ashley Charles Meynell | Director | 1 Nov 2021 | |
| BROOKS, Aidan Thomas | Director | 1 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tribeca Belgravia Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 | |
| Mr Aidan Thomas Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 2 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £7,663,857 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
Connections
Owned by
Tribeca Belgravia Limited → Tribeca Belgravia Group Limited → Columbia Investments Limited
Controls
- 5-19 Passmore Street Limited (13719067)
Directors’ other companies
- BROOKS, Aidan Thomas - Director at 27 Lancaster Gate Limited
- BROOKS, Aidan Thomas - Director at Columbia Investments Limited
- BROOKS, Aidan Thomas - Director at 27 Lancaster Gate Holdings Limited
- BROOKS, Aidan Thomas - Director at Kavaroc Holdings Limited
- BROOKS, Aidan Thomas - Director at Tribeca Residential Holdings Limited
- BROOKS, Aidan Thomas - Director at Prime London Construction Management Ltd
- BROOKS, Aidan Thomas - Director at Tribeca Holdings Limited
- BROOKS, Aidan Thomas - Director at 5-19 Passmore Street Limited
- BROOKS, Aidan Thomas - Director at Tribeca Belgravia No. 2 Limited
- MARRISON, Ashley Charles Meynell - Director at Kavaroc Holdings Limited
Companies at the same address
- 10 Bells Limited (09055630)
- 177 Draycott Avenue Limited (16702082)
- 202 Westbourne Grove Limited (16959979)
- 21 Passmore Street Limited (14200286)
- 27 Lancaster Gate Holdings Limited (14180228)
- 27 Lancaster Gate Limited (14180493)
- 27 Passmore Street Limited (14131460)
- 5-19 Passmore Street Limited (13719067)
- Columbia Investments Limited (14180269)
- Kavaroc Holdings Limited (13462264)