# Trihaven Fiduciary Limited

## Details

- **Company number:** [13752037](https://find-and-update.company-information.service.gov.uk/company/13752037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2021
- **Registered office:** CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## 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 Paul Michael Ollerton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |



## 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 |





## Directors' other companies

- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Strategic Partners Limited](/company/13647051)
- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Fs 3 Ltd](/company/14474419)
- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Fs 1 Ltd](/company/13717538)
- [BURROWS, Christon Jon](/person/5959201) - director at [Holbrook & Partners Limited](/company/10076598)
- [BURROWS, Christon Jon](/person/5959201) - director at [Trihaven Capital Limited](/company/13756983)
- [BURROWS, Christon Jon](/person/5959201) - director at [P1 Capital Limited](/company/10893482)
- [BURROWS, Christon Jon](/person/5959201) - director at [P1 Ipgl Limited](/company/15712880)
- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Fs 2 Ltd](/company/13717660)
- [BURROWS, Christon Jon](/person/5959201) - director at [P1 Worsfold Limited](/company/13030798)
- [BURROWS, Christon Jon](/person/5959201) - director at [Orwell Build (Clacton Btl) Limited](/company/16815511)



## Companies at the same address

- [Freyr Investment Services Limited](/company/16774754) (16774754)
- [Sentio Systems Limited](/company/13042952) (13042952)
- [Sentra Technology Holdings Limited](/company/16838827) (16838827)