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Tribera Group Ltd
16536191
active
ltd
england wales
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 23/06/2025
Previously known as
Cornerstone Operations Holding Company Limited · until 03/03/2026
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Edward Bechely-Crundall
director · Since 23/06/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 39
Mr Brendan Paul Jones
director · Since 23/06/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 41
Also on 3 other boards
Mr David Justin Irving Hamer
director · Since 17/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Former
Charles Dana Gibson
director · Resigned 18/07/2025
Persons with Significant Control
Macquarie Infrastructure And Real Assets Core Limited
75–100% shares
75–100% votes
Appoint directors
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 10640222 · Companies House · Private Limited Company
Notified 23/06/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Limetree Farm
2026-08-21LIMETREE FARM
post town → Henley-On-Thames
2026-08-21HENLEY-ON-THAMES
officer appointed → BECHELY-CRUNDALL, James Edward
2026-08-21officer appointed → HAMER, David Justin Irving
2026-08-21officer appointed → JONES, Brendan Paul
2026-08-21