TM

TRIHAVEN MANAGEMENT LIMITED

Active

Company number 13757004

London, England · Incorporated 22 November 2021

Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

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.

Officers

No officers on record.

Persons with significant control

PS
Trihaven Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025
PS
Mr Christon Jon Burrows
Born January 1971
Significant Influence Or Control
22 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 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 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
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 Person Director Company With Change Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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 Person Director Company With Change Date
Officers
4 July 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

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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