Menna Overview
Here’s a quick overview of TRIHAVEN FIDUCIARY LIMITED 👀 — a London, City Of London based business that started in 2021.
TRIHAVEN FIDUCIARY LIMITED
- Company statusactive
- Company No13752037
- Age5 years Incorporated 18 November 2021
- Officers4
Address
Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
TRIHAVEN FIDUCIARY LIMITED is an active company incorporated on 18 November 2021 and based in London, City Of London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Certificate Change Of Name Company
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 26 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Christon | director | Jan 1971 | 18 Nov 2021 |
| EASTERBROOK, Peter James | director | Jun 1962 | 01 Jan 2025 |
| MASON, Joshua Dion Brett | director | Nov 1990 | 18 Nov 2021 |
| OLLERTON, Paul Michael | director | Apr 1973 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Easterbrook | Jun 1962 | 01 Jan 2025 |
| Mr Paul Michael Ollerton | Apr 1973 | 01 Jan 2025 |
| Mr Christon Burrows | Jan 1971 | 18 Nov 2021 |
| Mr Darryl John Green | Jul 1957 | 18 Nov 2021 |
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Here’s a quick overview of TRIHAVEN FIDUCIARY LIMITED 👀 — a London, City Of London based business that started in 2021.