Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Tribera Group Ltd
- Incorporated
- 23 June 2025 (1 year)
- Previously known as
- Cornerstone Operations Holding Company Limited (until 3 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- South East
- Address
- Limetree FarmBadgemoreHenley-On-ThamesRG9 4NX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10640222
Holdings 1
Companies where Tribera Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd This company Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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