TRIHAVEN FIDUCIARY LIMITED
Overview
| Company Name | TRIHAVEN FIDUCIARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13752037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIHAVEN FIDUCIARY LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is TRIHAVEN FIDUCIARY LIMITED located?
| Registered Office Address | Care Of Trihaven Capital Level 1, Devonshire House One Mayfair Place W1J 8AJ London City Of London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIHAVEN FIDUCIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIHAVEN GROUP LIMITED | Nov 18, 2021 | Nov 18, 2021 |
What are the latest accounts for TRIHAVEN FIDUCIARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TRIHAVEN FIDUCIARY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for TRIHAVEN FIDUCIARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed trihaven group LIMITED\certificate issued on 15/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Change of details for Mr Peter James Easterbrook as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Michael Ollerton on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Michael Ollerton as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Joshua Dion Brett Mason on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on Feb 10, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christon Jon Burrows on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Easterbrook on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christon Jon Burrows on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Dion Brett Mason on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Michael Ollerton as a person with significant control on Sep 11, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter James Easterbrook as a person with significant control on Sep 11, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter James Easterbrook on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Michael Ollerton on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 47a Broadgates Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Christon Jon Burrows as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Paul Michael Ollerton as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Peter James Easterbrook as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Michael Ollerton as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Easterbrook as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Change of details for Mr Christon Jon Burrows as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Who are the officers of TRIHAVEN FIDUCIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Christon | Director | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | England | British | 227799820001 | |||||
| EASTERBROOK, Peter James | Director | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | United Kingdom | British | 196201810002 | |||||
| MASON, Joshua Dion Brett | Director | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | United Kingdom | British | 289641220003 | |||||
| OLLERTON, Paul Michael | Director | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | England | British | 131671400002 | |||||
| GREEN, Darryl John | Director | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | United Kingdom | British | 60672010001 |
Who are the persons with significant control of TRIHAVEN FIDUCIARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Easterbrook | Jan 01, 2025 | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Michael Ollerton | Jan 01, 2025 | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Care Of Trihaven Capital City Of London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christon Burrows | Nov 18, 2021 | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darryl John Green | Nov 18, 2021 | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0