TC
TRIHAVEN CAPITAL LIMITED
ActiveCompany number 13756983
London, England · Incorporated 22 November 2021
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
Last updated on 16 September 2026
Activities of venture and development capital companies · SIC 64303
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
1 June 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- CHRISTON JON BURROWS (40.0%)
- PETER JAMES EASTERBROOK (30.0%)
- PAUL MICHAEL OLLERTON (30.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £100.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHRISTON JON BURROWS | ORDINARY | 40 | 40.00% | 40 | 40.00% |
| PAUL MICHAEL OLLERTON | ORDINARY | 30 | 30.00% | 30 | 30.00% |
| PETER JAMES EASTERBROOK | ORDINARY | 30 | 30.00% | 30 | 30.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Paul Michael Ollerton
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2025
PS
Mr Peter James Easterbrook
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2025
PS
Mr Christon Jon Burrows
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 November 2021
PS
Mr Christon Burrows
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 November 2021
Funding
1 funding round1 June 2025
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026
View
Termination Director Company With Name Termination Date
Officers
14 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025
View
Change Person Director Company With Change Date
Officers
11 September 2025
View
Change Person Director Company With Change Date
Officers
11 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025
View
Change Person Director Company With Change Date
Officers
11 September 2025
View
Change Person Director Company With Change Date
Officers
11 September 2025
View
Memorandum Articles
Incorporation
28 August 2025
View
Resolution
Resolution
28 August 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025
View
Capital Allotment Shares
Capital
30 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025
View
Appoint Person Director Company With Name Date
Officers
30 June 2025
View
Appoint Person Director Company With Name Date
Officers
30 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025
View
Termination Director Company With Name Termination Date
Officers
13 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024
View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022
View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022
View
Change Person Director Company With Change Date
Officers
30 November 2022
View
Change Person Director Company With Change Date
Officers
30 November 2022
View
Change Person Director Company With Change Date
Officers
30 November 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022
View
Incorporation Company
Incorporation
22 November 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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