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Trihaven Capital Limited

Trihaven Capital Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Trihaven Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13756983
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 10 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 (1 month remaining)
Address
Level 1, Devonshire House
One Mayfair Place
London
Greater London
W1J 8AJ
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 47a Broadgates Market Place Henley-on-Thames RG9 2AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Trihaven Group Limited
Darryl John Green, Christon Jon Burrows, and 3 more are mutual people.
Active
Trihaven Management Limited
Darryl John Green, Christon Jon Burrows, and 1 more are mutual people.
Active
Nurture Care Holdings Limited
Christon Jon Burrows, Peter James Easterbrook, and 1 more are mutual people.
Active
Regatta Strategic Partners Limited
Christon Jon Burrows and Peter James Easterbrook 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
£28
Decreased by £519.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57K
Decreased by £656.75K (-100%)
Total Liabilities
-£139.63K
Decreased by £602.48K (-81%)
Net Assets
-£138.06K
Decreased by £54.27K (+65%)
Debt Ratio (%)
8905%
Increased by 8792.37% (+7800%)
Latest Activity
Mr Peter James Easterbrook Details Changed
1 Month Ago on 11 Sep 2025
Mr Paul Michael Ollerton Details Changed
1 Month Ago on 11 Sep 2025
Mr Paul Michael Ollerton (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Peter James Easterbrook (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Christon Jon Burrows (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Mr Christon Jon Burrows Details Changed
1 Month Ago on 11 Sep 2025
Mr Joshua Dion Brett Mason Details Changed
1 Month Ago on 11 Sep 2025
Peter James Easterbrook (PSC) Appointed
4 Months Ago on 1 Jun 2025
Paul Michael Ollerton (PSC) Appointed
4 Months Ago on 1 Jun 2025
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Documents
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
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
Change of details for Mr Christon Jon Burrows as a person with significant control 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 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
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Repayment History
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