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TRIHAVEN GROUP LIMITED

Active
13752037·incorporated 2021-11-18

TRIHAVEN GROUP LIMITED is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number 13752037; OpenRegistry canonical ID GB-13752037-trihaven-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London, City Of London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRIHAVEN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

TRIHAVEN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Peter James Easterbrook born 1962 resident in England, British national. Notified 2025-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Michael Ollerton born 1973 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Darryl John Green born 1957 resident in United Kingdom, British national. Notified 2021-11-18. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christon Jon Burrows born 1971 resident in England, British national. Notified 2021-11-18. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13752037.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.