TRIHAVEN FIDUCIARY LIMITED: Filings
Overview
| Company Name | TRIHAVEN FIDUCIARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13752037 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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