TRIHAVEN CAPITAL LIMITED

Key Data

Status

Active

Company No.

13756983

Incorporation date

22/11/2021

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

26/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/02/2026

Termination of appointment of Joshua Dion Brett Mason as a director on 2026-02-01

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

11/09/2025

Director's details changed for Mr Joshua Dion Brett Mason on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Mr Christon Jon Burrows as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

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 2025-09-11

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Christon Jon Burrows on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Mr Peter James Easterbrook as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Mr Paul Michael Ollerton as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Paul Michael Ollerton on 2025-09-11

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Peter James Easterbrook on 2025-09-11

View PDF (2 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/08/2025

Resolutions

View PDF (1 pages)

30/06/2025

Appointment of Mr Paul Michael Ollerton as a director on 2025-06-01

View PDF (2 pages)

30/06/2025

Change of details for Mr Christon Jon Burrows as a person with significant control on 2025-06-01

View PDF (2 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (3 pages)

30/06/2025

Appointment of Mr Peter James Easterbrook as a director on 2025-06-01

View PDF (2 pages)

30/06/2025

Cessation of Trihaven Group Limited as a person with significant control on 2025-06-01

View PDF (1 pages)

30/06/2025

Notification of Paul Michael Ollerton as a person with significant control on 2025-06-01

View PDF (2 pages)

30/06/2025

Notification of Peter James Easterbrook as a person with significant control on 2025-06-01

View PDF (2 pages)

13/01/2025

Termination of appointment of Darryl John Green as a director on 2024-12-23

View PDF (1 pages)

13/01/2025

Cessation of Darryl John Green as a person with significant control on 2024-12-23

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

27/08/2024

Previous accounting period extended from 2023-11-30 to 2024-02-28

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

18/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

30/11/2022

Director's details changed for Mr Christon Jon Burrows on 2022-05-03

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Joshua Dion Brett Mason on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for Mr Darryl John Green as a person with significant control on 2022-05-03

View PDF (2 pages)

30/11/2022

Change of details for Trihaven Group Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Darryl John Green on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for Mr Christon Jon Burrows as a person with significant control on 2022-05-03

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
83.79K
-
0.00
519.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ollerton, Paul Michael	Director	01/06/2025 - Present	53
Burrows, Christon Jon	Director	22/11/2021 - Present	91
Green, Darryl John	Director	22/11/2021 - 23/12/2024	7
Mason, Joshua Dion Brett	Director	22/11/2021 - 01/02/2026	7
Easterbrook, Peter James	Director	01/06/2025 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRIHAVEN CAPITAL LIMITED

TRIHAVEN CAPITAL LIMITED is an(a) Active company incorporated on 22/11/2021 with the registered office located at Level 1, Devonshire House, One Mayfair Place, London, Greater London W1J 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIHAVEN CAPITAL LIMITED?

TRIHAVEN CAPITAL LIMITED is currently Active. It was registered on 22/11/2021 .

Where is TRIHAVEN CAPITAL LIMITED located?

TRIHAVEN CAPITAL LIMITED is registered at Level 1, Devonshire House, One Mayfair Place, London, Greater London W1J 8AJ.

What does TRIHAVEN CAPITAL LIMITED do?

TRIHAVEN CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TRIHAVEN CAPITAL LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-02-28.