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TRIHAVEN FIDUCIARY LIMITED
Person with Significant Control

TRIHAVEN FIDUCIARY LIMITED: Person with Significant Control

    • Overview

    Company NameTRIHAVEN FIDUCIARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13752037
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIHAVEN FIDUCIARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Easterbrook
    Level 1, Devonshire House
    One Mayfair Place
    W1J 8AJ London
    Care Of Trihaven Capital
    City Of London
    England
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Ollerton
    Level 1, Devonshire House
    One Mayfair Place
    W1J 8AJ London
    Care Of Trihaven Capital
    City Of London
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christon Burrows
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Nov 18, 2021
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Darryl John Green
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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