TRIHAVEN CAPITAL LIMITED: Filings
Overview
| Company Name | TRIHAVEN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13756983 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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