Introduction
Watch Company
T
TRIHAVEN CAPITAL LIMITED
TRIHAVEN CAPITAL LIMITED is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. TRIHAVEN CAPITAL LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13756983
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Level 1, Devonshire House One Mayfair Place London, W1J 8AJ,
Previous Addresses
47a Broadgates Market Place Henley-on-Thames RG9 2AD England
From: 3 May 2022To: 11 September 2025
Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU United Kingdom
From: 22 November 2021To: 3 May 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveOne Mayfair Place, LondonW1J 8AJ
Born January 1971
Director
Appointed 22 Nov 2021
BURROWS, Christon Jon
One Mayfair Place, LondonW1J 8AJ
Born January 1971
Director
22 Nov 2021
Active
EASTERBROOK, Peter James
ActiveOne Mayfair Place, LondonW1J 8AJ
Born June 1962
Director
Appointed 01 Jun 2025
EASTERBROOK, Peter James
One Mayfair Place, LondonW1J 8AJ
Born June 1962
Director
01 Jun 2025
Active
OLLERTON, Paul Michael
ActiveOne Mayfair Place, LondonW1J 8AJ
Born April 1973
Director
Appointed 01 Jun 2025
OLLERTON, Paul Michael
One Mayfair Place, LondonW1J 8AJ
Born April 1973
Director
01 Jun 2025
Active
GREEN, Darryl John
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born July 1957
Director
Appointed 22 Nov 2021
Resigned 23 Dec 2024
GREEN, Darryl John
Market Place, Henley-On-ThamesRG9 2AD
Born July 1957
Director
22 Nov 2021
Resigned 23 Dec 2024
Resigned
MASON, Joshua Dion Brett
ResignedOne Mayfair Place, LondonW1J 8AJ
Born November 1990
Director
Appointed 22 Nov 2021
Resigned 01 Feb 2026
MASON, Joshua Dion Brett
One Mayfair Place, LondonW1J 8AJ
Born November 1990
Director
22 Nov 2021
Resigned 01 Feb 2026
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Michael Ollerton
ActiveOne Mayfair Place, LondonW1J 8AJ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Mr Paul Michael Ollerton
One Mayfair Place, LondonW1J 8AJ
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2025
Active
Mr Peter James Easterbrook
ActiveOne Mayfair Place, LondonW1J 8AJ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Mr Peter James Easterbrook
One Mayfair Place, LondonW1J 8AJ
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2025
Active
Trihaven Group Limited
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 01 Jun 2025
Trihaven Group Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 01 Jun 2025
Ceased
Mr Darryl John Green
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born July 1957
Nature of Control
Significant influence or control
Notified 22 Nov 2021
Ceased 23 Dec 2024
Mr Darryl John Green
Market Place, Henley-On-ThamesRG9 2AD
Born July 1957
Significant influence or control
22 Nov 2021
Ceased 23 Dec 2024
Ceased
Mr Christon Jon Burrows
ActiveOne Mayfair Place, LondonW1J 8AJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Mr Christon Jon Burrows
One Mayfair Place, LondonW1J 8AJ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2024
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022