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TRIHAVEN CAPITAL LIMITED
Person with Significant Control

TRIHAVEN CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameTRIHAVEN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13756983
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Ollerton
    One Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    Greater London
    England
    		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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter James Easterbrook
    One Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    Greater London
    England
    		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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Nov 22, 2021
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13752037
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darryl John Green
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christon Burrows
    One Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    Greater London
    England
    		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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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