Tribera Real Estate Management Uk Ltd

16114426

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Limetree Farm, Badgemore, Henley-On-Thames, RG9 4NX

Incorporated 03/12/2024

Previously known as

Basestack Living Ltd · until 09/12/2025

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

70229

Management consultancy activities

Officers

Ms Rachel Louise Butterworth

director · Since 03/12/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr David Justin Irving Hamer

director · Since 03/12/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Sebastian Russ

director · Since 17/07/2025

DIRECTOR

GERMAN · GERMANY · Age 47

Rachel Louise Butterworth

director · Since 03/12/2024

British · England · Age 52

David Justin Irving Hamer

director · Since 03/12/2024

British · England · Age 56

Sebastian Russ

director · Since 17/07/2025

German · Germany · Age 47

Persons with Significant Control

Cornerstone Operations Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 16536191 · Companies House · Limited By Shares

Notified 17/07/2025

Former PSCs

Mr David Justin Irving Hamer

Ceased 17/07/2025

Ms Rachel Louise Butterworth

Ceased 17/07/2025

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Limetree Farm

2026-07-09

LIMETREE FARM

post town → Henley-On-Thames

2026-07-09

HENLEY-ON-THAMES