TRIHAVEN FIDUCIARY LIMITED
Company details
- Registered name
- TRIHAVEN FIDUCIARY LIMITED
- Company number
- 13752037
- Registered office
- CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND · 386 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 November 2021
- Status
- Active
- Age
- 4 years
- Previous names
- TRIHAVEN GROUP LIMITED (to 15 Jul 2026)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 15 July 2026; previously TRIHAVEN GROUP LIMITED.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Registered name changed | TRIHAVEN GROUP LIMITED | TRIHAVEN FIDUCIARY LIMITED |
| 01/01/2025 | Person with significant control ceased | Mr Christon Burrows | — |
| 01/01/2025 | Person with significant control added | — | Mr Peter James Easterbrook |
| 01/01/2025 | Person with significant control added | — | Mr Paul Michael Ollerton |
| 01/01/2025 | Director appointed | — | OLLERTON, Paul Michael |
| 01/01/2025 | Director appointed | — | EASTERBROOK, Peter James |
| 25/11/2024 | Person with significant control ceased | Mr Darryl John Green | — |
| 25/11/2024 | Director resigned | GREEN, Darryl John | — |
| 18/11/2021 | Person with significant control added | — | Mr Darryl John Green |
| 18/11/2021 | Person with significant control added | — | Mr Christon Burrows |
| 18/11/2021 | Director appointed | — | GREEN, Darryl John |
| 18/11/2021 | Director appointed | — | MASON, Joshua Dion Brett |
| 18/11/2021 | Director appointed | — | BURROWS, Christon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -6 | -5 |
| Employees (avg) | 3 | 3 |
Documents for TRIHAVEN FIDUCIARY LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRIHAVEN FIDUCIARY LIMITED (13752037)
TRIHAVEN FIDUCIARY LIMITED is a private limited company incorporated on 18 November 2021 and registered in the United Kingdom under company number 13752037. Its registered office is at CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Christon Burrows. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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