CORNERSTONE OPERATIONS HOLDING COMPANY LIMITED

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

2 Allotments 11,980,299 Shares £9.37m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jul 2025	A ORDINARY	2,396,080	£2.40m	£2.40m
17 Jul 2025	B ORDINARY	9,584,219	£6.97m	£6.97m

Officers

3 active 1 resigned

Show resigned officers

						Status
Brendan Paul Jones	Director	Australian	United Kingdom	41	23 Jun 2025	Active
David Justin Irving Hamer	Director	British	United Kingdom	55	17 Jul 2025	Active
James Edward Bechely-crundall	Director	Australian	United Kingdom	38	23 Jun 2025	Active

Shareholders

Shareholders (1)


Macquarie Infrastructure And Real Assets Core	100.0%	100	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets Core Limited

United Kingdom

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

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Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

CORNERSTONE OPERATIONS HOLDING COMPANY LIMITED Current Company

BASESTACK LIVING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Incorporation	Memorandum Articles	View(24 pages)
31 Jul 2025	Resolution	Resolutions	View(4 pages)
29 Jul 2025	Capital	Allotment of shares (GBP 11,980,399) on 2025-07-17	View(3 pages)
29 Jul 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
29 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)