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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 Henley-on-Thames, Oxfordshire. Trihaven Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752037
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (9 months ago)
Last change occurred 1 year 9 months 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 30 November 2025 (2 months remaining)
Contact
Address
47a Broadgates Market Place
Henley-On-Thames
RG9 2AD
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Trihaven Capital Limited
Darryl John Green, Mr Christon Jon Burrows, and 3 more are mutual people.
Active
Trihaven Management Limited
Darryl John Green, Mr Christon Jon Burrows, and 1 more are mutual people.
Active
Regatta Strategic Partners Limited
Mr Christon Jon Burrows and Peter James Easterbrook are mutual people.
Active
Nurture Financial Technologies Limited
Peter James Easterbrook and Paul Michael Ollerton are mutual people.
Active
Docendo Group 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
Christon Jon Burrows (PSC) Resigned
8 Months Ago on 1 Jan 2025
Paul Michael Ollerton (PSC) Appointed
8 Months Ago on 1 Jan 2025
Peter James Easterbrook (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Paul Michael Ollerton Appointed
8 Months Ago on 1 Jan 2025
Mr Peter James Easterbrook Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Christon Jon Burrows (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Darryl John Green (PSC) Resigned
9 Months Ago on 25 Nov 2024
Darryl John Green Resigned
9 Months Ago on 25 Nov 2024
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Documents
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
Notification of Peter James Easterbrook as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Notification of Paul Michael Ollerton as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Cessation of Christon Jon Burrows as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Darryl John Green as a director on 25 November 2024
Submitted on 27 Nov 2024
Cessation of Darryl John Green as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Christon Jon Burrows as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Repayment History
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