TRIHAVEN CAPITAL LIMITED
Overview
| Company Name | TRIHAVEN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13756983 |
| 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 CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is TRIHAVEN CAPITAL LIMITED located?
| Registered Office Address | Level 1, Devonshire House One Mayfair Place W1J 8AJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIHAVEN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TRIHAVEN CAPITAL 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 CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Change of details for Mr Christon Jon Burrows as a person with significant control on Sep 11, 2025 | 2 pages | PSC04 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Joshua Dion Brett Mason on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christon Jon Burrows on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Peter James Easterbrook as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Paul Michael Ollerton as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Mr Christon Jon Burrows as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Trihaven Group Limited as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Michael Ollerton as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Easterbrook as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Darryl John Green as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Darryl John Green as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Who are the officers of TRIHAVEN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Christon Jon, Mr | Director | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | England | British | 227799820001 | |||||
| EASTERBROOK, Peter James | Director | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | United Kingdom | British | 196201810002 | |||||
| MASON, Joshua Dion Brett | Director | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | United Kingdom | British | 289641220003 | |||||
| OLLERTON, Paul Michael | Director | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | England | British | 131671400002 | |||||
| GREEN, Darryl John | Director | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | United Kingdom | British | Director | 60672010001 |
Who are the persons with significant control of TRIHAVEN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Michael Ollerton | Jun 01, 2025 | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Easterbrook | Jun 01, 2025 | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Trihaven Group Limited | Nov 22, 2021 | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darryl John Green | Nov 22, 2021 | Market Place RG9 2AD Henley-On-Thames 47a Broadgates United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christon Jon Burrows | Nov 22, 2021 | One Mayfair Place W1J 8AJ London Level 1, Devonshire House Greater London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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