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Trihaven Group Limited

Trihaven Group Limited is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. Trihaven Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13752037
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec29 Feb 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
Address
Level 1, Devonshire House
One Mayfair Place
London
Greater London
W1J 8AJ
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was 47a Broadgates Market Place Henley-on-Thames RG9 2AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jan 1971
Mr Peter James Easterbrook
PSC • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Trihaven Capital Limited
Peter James Easterbrook, Mr Christon Jon Burrows, and 2 more are mutual people.
Active
Regatta Strategic Partners Limited
Peter James Easterbrook, Mr Christon Jon Burrows, and 1 more are mutual people.
Active
Trihaven Management Limited
Mr Christon Jon Burrows and Joshua Dion Brett Mason are mutual people.
Active
Docendo Group Limited
Peter James Easterbrook and Paul Michael Ollerton are mutual people.
Active
Sentra Technology Holdings Limited
Peter James Easterbrook and Paul Michael Ollerton are mutual people.
Active
Whitefriars Financial Services Limited
Paul Michael Ollerton is a mutual person.
Active
Futura Wealth Management Ltd
Paul Michael Ollerton is a mutual person.
Active
Coole Bevis Wealth Management Limited
Paul Michael Ollerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Nov29 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£4.97K
Increased by £3.08K (+163%)
Net Assets
-£4.87K
Decreased by £3.08K (+173%)
Debt Ratio (%)
4873%
Increased by 3022.55% (+163%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Mr Christon Jon Burrows Details Changed
2 Months Ago on 11 Sep 2025
Mr Joshua Dion Brett Mason Details Changed
2 Months Ago on 11 Sep 2025
Mr Paul Michael Ollerton (PSC) Details Changed
2 Months Ago on 11 Sep 2025
Mr Peter James Easterbrook (PSC) Details Changed
2 Months Ago on 11 Sep 2025
Mr Peter James Easterbrook Details Changed
2 Months Ago on 11 Sep 2025
Mr Paul Michael Ollerton Details Changed
2 Months Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Christon Jon Burrows (PSC) Resigned
11 Months Ago on 1 Jan 2025
Paul Michael Ollerton (PSC) Appointed
11 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 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 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Paul Michael Ollerton on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Peter James Easterbrook on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Peter James Easterbrook as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Paul Michael Ollerton as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Joshua Dion Brett Mason on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Christon Jon Burrows on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Peter James Easterbrook as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Paul Michael Ollerton as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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