Tribera Investments TGV1 LLP

ActiveOC460925 Limited liability partnership
Incorporated
19 June 2026 (4 months)
Industry
None Supplied (None Supplied)
Region
South East
Address
Limetree Farm
Badgemore
Henley-On-Thames
RG9 4NX

Filing status

Accounts due
31 December 2027
Conf. stmt due
2 July 2027

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 19 June 2026
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 08248121

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP This company 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

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