TRIBERA GROUP LTD

Active Henley-On-Thames

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TRIBERA GROUP LTD

Activities of other holding companies n.e.c.

Founded 23 Jun 2025 Active Henley-On-Thames, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for TRIBERA GROUP LTD (16536191), an active company based in Henley-On-Thames, England. Incorporated 23 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,980,299 Shares £9.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20252,396,080£2.40m£2.40m
17 Jul 20259,584,219£6.97m£6.97m

Officers

Officers

2 active 1 resigned
Status
Bechely-crundall, James EdwardDirectorAustralianUnited Kingdom3923 Jun 2025Active
Hamer, David Justin IrvingDirectorBritishUnited Kingdom5517 Jul 2025Active

Shareholders

Shareholders (1)

Macquarie Infrastructure And Real Assets Core
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 23 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026Change Of NameCertificate Change Of Name Company
31 Jul 2025ResolutionResolutions
31 Jul 2025IncorporationMemorandum Articles
29 Jul 2025CapitalAllotment of shares (GBP 11,980,399) on 17 Jul 2025
9 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Change Of Name

Certificate Change Of Name Company

31 Jul 2025 Resolution

Resolutions

31 Jul 2025 Incorporation

Memorandum Articles

29 Jul 2025 Capital

Allotment of shares (GBP 11,980,399) on 17 Jul 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Mar 2026

Certificate Change Of Name Company

3 months ago on 3 Mar 2026

Resolutions

10 months ago on 31 Jul 2025

Memorandum Articles

10 months ago on 31 Jul 2025

Allotment of shares (GBP 11,980,399) on 17 Jul 2025

10 months ago on 29 Jul 2025