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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    icon of addressGustav Mahlerplein 3, Ms Amsterdam, 1082, Netherlands
    Corporate (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address47, Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressC/o Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    icon of addressUrbanizacion Obarrio, Torre Swiss Bank, Piso 16, Panama, Panama
    Corporate
    Officer
    2013-11-26 ~ 2020-07-29
    PE - LLP Member → CIF 0
  • 2
    icon of addressFirst Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate
    Officer
    2016-05-11 ~ 2018-08-30
    PE - LLP Designated Member → CIF 0
  • 3
    icon of address13, Queens Road, Aberdeen, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-08-30 ~ 2018-08-30
    PE - LLP Designated Member → CIF 0
  • 4
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2013-11-26 ~ 2018-08-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRIBECA SQUARE LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TRIBECA SQUARE LLP
    Info
    Registered number OC389453
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-26 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-07
    CIF 0
  • TRIBECA SQUARE LLP
    S
    Registered number Oc389453
    icon of address6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Legal Liability Partnership in Companies House, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address1 East Park Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    icon of address1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-17 ~ 2018-11-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.