Trihaven Capital Limited
- Company number
- 13756983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2021
- Nature of business
- Activities of venture and development capital companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, Peter James | Director | 1 Jun 2025 | |
| BURROWS, Christon | Director | 22 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darryl John Green | Significant Influence Or Control | 22 Nov 2021 | 23 Dec 2024 |
| Trihaven Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 1 Jun 2025 |
| Mr Peter James Easterbrook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | |
| Mr Paul Michael Ollerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | |
| Mr Christon Burrows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£144,740 | £2 | 3 |
| 29 Feb 2024 | -£138,064 | £28 | 3 |
| 30 Nov 2022 | -£83,790 | £519,338 | 3 |
Connections
Controls
- Docendo Group Limited (16436739)
- Nurture Care Holdings Limited (15806544)
- Sentra Technology Holdings Limited (16838827)
- Trihaven Management Limited (13757004)
Directors’ other companies
- BURROWS, Christon Jon - Director at Holbrook & Partners Limited
- BURROWS, Christon Jon - Director at Regatta Fs 3 Ltd
- BURROWS, Christon Jon - Director at Regatta Fs 2 Ltd
- BURROWS, Christon Jon - Director at P1 Worsfold Limited
- BURROWS, Christon Jon - Director at Regatta Strategic Partners Limited
- BURROWS, Christon Jon - Director at P1 Capital Limited
- BURROWS, Christon Jon - Director at Trihaven Fiduciary Limited
- BURROWS, Christon Jon - Director at P1 Ipgl Limited
- BURROWS, Christon Jon - Director at Regatta Fs 1 Ltd
- BURROWS, Christon Jon - Director at Orwell Build (Clacton Btl) Limited
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