Menna Overview
Here’s a quick overview of TRIHAVEN CAPITAL LIMITED 👀 — a London, Greater London based business that started in 2021.
TRIHAVEN CAPITAL LIMITED
- Company statusactive
- Company No13756983
- Age5 years Incorporated 22 November 2021
- Officers3
Address
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
TRIHAVEN CAPITAL LIMITED is an active company incorporated on 22 November 2021 and based in London, Greater London, England. The company was registered 5 years ago.
- Credit score0
- 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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 14 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 To A Person With Significant Control
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
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Memorandum Articles
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Christon | director | Jan 1971 | 22 Nov 2021 |
| EASTERBROOK, Peter James | director | Jun 1962 | 01 Jun 2025 |
| OLLERTON, Paul Michael | director | Apr 1973 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Michael Ollerton | Apr 1973 | 01 Jun 2025 |
| Mr Peter James Easterbrook | Jun 1962 | 01 Jun 2025 |
| Trihaven Group Limited | 22 Nov 2021 | |
| Mr Darryl John Green | Jul 1957 | 22 Nov 2021 |
| Mr Christon Burrows | Jan 1971 | 22 Nov 2021 |
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Menna Overview
Here’s a quick overview of TRIHAVEN CAPITAL LIMITED 👀 — a London, Greater London based business that started in 2021.