Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
TRIHAVEN FIDUCIARY LIMITED
Active- 13752037Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ
- Classification (SIC)
- Activities of venture and development capital companies (64.30/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Peter James Easterbrook on 2026-02-10
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Christon Jon Burrows on 2026-02-10
- 10/02/2026View PDF (2 pages)
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2026-02-10
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 66 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/10/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures TRIHAVEN FIDUCIARY LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£-6.41K2025
-31.59%vs 20242024: £-4.87K
Cash in Bank
£99.002025
Increasedvs 20242024: £0.00
Employees
32025
0vs 20242024: 3
Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Net assets moved furthest, down 31.59% on 2024. See the full financial analysis for TRIHAVEN FIDUCIARY LIMITED.
The full financial record
Three ways through TRIHAVEN FIDUCIARY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2025–Present | 55 | |
| Director | 18/11/2021–Present | 91 | |
| Director | 01/01/2025–Present | 58 | |
| Director | 18/11/2021–25/11/2024 | 7 | |
| Director | 18/11/2021–Present | 7 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2025–Present | 55 | |
| 18/11/2021–Present | 25 | |
| 18/11/2021–01/01/2025 | 91 | |
| 01/01/2025–Present | 58 | |
| 18/11/2021–25/11/2024 | 7 | |
| 18/11/2021–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34 Since 25/11/2022
- Last 12 months
- 9 -8 vs the year before
- Most recent filing
- 26/02/2026 6 months ago
What changed in the last year
- Accounts filedLatest 26/02/2026
- Officer changes (6)Latest 10/02/2026
- Registered officeLatest 10/02/2026
- Confirmation statementLatest 28/10/2025
Filing timeline
- 26/02/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Peter James Easterbrook on 2026-02-10
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Christon Jon Burrows on 2026-02-10
- 10/02/2026View PDF (2 pages)
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2026-02-10
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Joshua Dion Brett Mason on 2026-02-10
- 10/02/2026View PDF (2 pages)
Director's details changed for Mr Paul Michael Ollerton on 2026-02-10
- 10/02/2026View PDF (2 pages)
Change of details for Mr Peter James Easterbrook as a person with significant control on 2026-02-10
- 10/02/2026View PDF (1 pages)
Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on 2026-02-10
- 28/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-28 with updates
- 11/09/2025View PDF (2 pages)
Change of details for Mr Peter James Easterbrook as a person with significant control on 2025-09-11
- 11/09/2025View PDF (2 pages)
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2025-09-11
- 11/09/2025View PDF (2 pages)
Director's details changed for Mr Peter James Easterbrook on 2025-09-11
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to TRIHAVEN FIDUCIARY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of venture and development capital companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About TRIHAVEN FIDUCIARY LIMITED
A short description of the company, written from its Companies House record.
TRIHAVEN FIDUCIARY LIMITED is a private limited company registered in the United Kingdom, based in Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ. Companies House classifies its business as Activities of venture and development capital companies. It has been on the register for 4 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £-6.41K and 3 employees.
TRIHAVEN FIDUCIARY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does TRIHAVEN FIDUCIARY LIMITED do?
Companies House records TRIHAVEN FIDUCIARY LIMITED under one registered business activity: Activities of venture and development capital companies (64.30/3 - SIC 2007).
Is TRIHAVEN FIDUCIARY LIMITED still active?
TRIHAVEN FIDUCIARY LIMITED is recorded as active on the Companies House register, and has been on it since 18/11/2021.
What are TRIHAVEN FIDUCIARY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-6.41K and cash in bank of £99.00.
When did TRIHAVEN FIDUCIARY LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Total exemption full accounts made up to 2025-02-28, 6 months ago.
When are TRIHAVEN FIDUCIARY LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs TRIHAVEN FIDUCIARY LIMITED?
Companies House lists 5 officers (4 currently in post) and 6 people with significant control (4 current).