Trihaven Fiduciary Limited
- Company number
- 13752037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2021
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Trihaven Group Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Darryl John | Director | 18 Nov 2021 | 25 Nov 2024 |
| EASTERBROOK, Peter James | Director | 1 Jan 2025 | |
| OLLERTON, Paul Michael | Director | 1 Jan 2025 | |
| BURROWS, Christon | Director | 18 Nov 2021 | |
| MASON, Joshua Dion Brett | Director | 18 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darryl John Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2021 | 25 Nov 2024 |
| Mr Christon Burrows | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Nov 2021 | 1 Jan 2025 |
| Mr Peter James Easterbrook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Mr Paul Michael Ollerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£6,406 | £99 | 3 |
| 29 Feb 2024 | -£4,868 | - | 3 |
| 30 Nov 2022 | -£1,785 | - | 3 |
Connections
Directors’ other companies
- BURROWS, Christon Jon - Director at Regatta Strategic Partners Limited
- BURROWS, Christon Jon - Director at Regatta Fs 3 Ltd
- BURROWS, Christon Jon - Director at Regatta Fs 1 Ltd
- BURROWS, Christon Jon - Director at Holbrook & Partners Limited
- BURROWS, Christon Jon - Director at Trihaven Capital Limited
- BURROWS, Christon Jon - Director at P1 Capital Limited
- BURROWS, Christon Jon - Director at P1 Ipgl Limited
- BURROWS, Christon Jon - Director at Regatta Fs 2 Ltd
- BURROWS, Christon Jon - Director at P1 Worsfold Limited
- BURROWS, Christon Jon - Director at Orwell Build (Clacton Btl) Limited
Companies at the same address
- Freyr Investment Services Limited (16774754)
- Sentio Systems Limited (13042952)
- Sentra Technology Holdings Limited (16838827)