Tribeca Technology Holdings Limited

Active15144759 Private limited company
Incorporated
18 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Palladium House 3rd Floor
1-4 Argyll Street
London
W1F 7LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
American
Born March 1974 (52)
Officer history (1 former)
7 June 2024
Appointed Bohrer, Jonathan Andrew as Director
7 June 2024
Resigned Instance, Mark James as Director
18 September 2023
Appointed Instance, Mark James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08824522
Former controllers (1)
7 June 2024
Ceased Mark James Instance — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tribeca Technology Holdings Limited This company Owns 75–100% of shares
Tribeca Technology Group Limited Owns 75–100% of shares
Tribeca Technology Ltd Owns 75–100% of shares

Filings

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