TRIHAVEN GROUP LIMITED

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TRIHAVEN GROUP LIMITED

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Key Data

Status

Active

Company No.

13752037

Incorporation date

18/11/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJCopy
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Latest events (Record since 25/11/2022)
dot icon26/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon10/02/2026
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
dot icon10/02/2026
Director's details changed for Mr Christon Jon Burrows on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Joshua Dion Brett Mason on 2026-02-10
dot icon10/02/2026
Change of details for Mr Peter James Easterbrook as a person with significant control on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Peter James Easterbrook on 2026-02-10
dot icon10/02/2026
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Paul Michael Ollerton on 2026-02-10
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon11/09/2025
Change of details for Mr Paul Michael Ollerton as a person with significant control on 2025-09-11
dot icon11/09/2025
Director's details changed for Mr Christon Jon Burrows on 2025-09-11
dot icon11/09/2025
Director's details changed for Mr Peter James Easterbrook on 2025-09-11
dot icon11/09/2025
Change of details for Mr Peter James Easterbrook as a person with significant control on 2025-09-11
dot icon11/09/2025
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
dot icon11/09/2025
Director's details changed for Mr Paul Michael Ollerton on 2025-09-11
dot icon11/09/2025
Director's details changed for Mr Joshua Dion Brett Mason on 2025-09-11
dot icon08/01/2025
Appointment of Mr Paul Michael Ollerton as a director on 2025-01-01
dot icon08/01/2025
Notification of Paul Michael Ollerton as a person with significant control on 2025-01-01
dot icon08/01/2025
Cessation of Christon Jon Burrows as a person with significant control on 2025-01-01
dot icon08/01/2025
Appointment of Mr Peter James Easterbrook as a director on 2025-01-01
dot icon08/01/2025
Notification of Peter James Easterbrook as a person with significant control on 2025-01-01
dot icon29/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon27/11/2024
Termination of appointment of Darryl John Green as a director on 2024-11-25
dot icon27/11/2024
Cessation of Darryl John Green as a person with significant control on 2024-11-25
dot icon27/11/2024
Change of details for Mr Christon Jon Burrows as a person with significant control on 2024-11-25
dot icon27/08/2024
Previous accounting period extended from 2023-11-30 to 2024-02-28
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon18/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon30/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon25/11/2022
Director's details changed for Mr Christon Jon Burrows on 2022-05-03
dot icon25/11/2022
Change of details for Mr Christon Jon Burrows as a person with significant control on 2022-05-03
dot icon25/11/2022
Director's details changed for Mr Darryl John Green on 2022-11-25
dot icon25/11/2022
Change of details for Mr Darryl John Green as a person with significant control on 2022-05-03
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
1.79K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ollerton, Paul Michael
Director
01/01/2025 - Present
53
Burrows, Christon Jon
Director
18/11/2021 - Present
91
Green, Darryl John
Director
18/11/2021 - 25/11/2024
7
Easterbrook, Peter James
Director
01/01/2025 - Present
49
Mason, Joshua Dion Brett
Director
18/11/2021 - Present
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About TRIHAVEN GROUP LIMITED

TRIHAVEN GROUP LIMITED is an(a) Active company incorporated on 18/11/2021 with the registered office located at Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ. There are currently 4 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 GROUP LIMITED?

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TRIHAVEN GROUP LIMITED is currently Active. It was registered on 18/11/2021 .

Where is TRIHAVEN GROUP LIMITED located?

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TRIHAVEN GROUP LIMITED is registered at Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London W1J 8AJ.

What does TRIHAVEN GROUP LIMITED do?

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

What is the latest filing for TRIHAVEN GROUP LIMITED?

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