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Companies House/London/Company profile

TRIHAVEN MANAGEMENT LIMITED

Active
13757004·incorporated 2021-11-22

TRIHAVEN MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 November 2021 at Companies House (number 13757004; OpenRegistry canonical ID GB-13757004-trihaven-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-22
Registered Address
LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, GREATER LONDON, W1J 8AJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Christon Jon Burrows born 1971 resident in England, British national. Notified 2021-11-22.
    • Has significant influence or control
  • Trihaven Capital Limited (England reg. 13756983). Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darryl John Green born 1957 resident in United Kingdom, British national. Notified 2021-11-22. Ceased 2024-12-23.
    • Has significant influence or control
  • Trihaven Group Limited (United Kingdom reg. 13752037). Notified 2021-11-22. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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