# Trihaven Capital Limited

## Details

- **Company number:** [13756983](https://find-and-update.company-information.service.gov.uk/company/13756983)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2021
- **Registered office:** LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies



## 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 |




## Controls

- [Docendo Group Limited](/company/16436739) (16436739)
- [Nurture Care Holdings Limited](/company/15806544) (15806544)
- [Sentra Technology Holdings Limited](/company/16838827) (16838827)
- [Trihaven Management Limited](/company/13757004) (13757004)



## Directors' other companies

- [BURROWS, Christon Jon](/person/5959201) - director at [Holbrook & Partners Limited](/company/10076598)
- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Fs 3 Ltd](/company/14474419)
- [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 [Regatta Strategic Partners Limited](/company/13647051)
- [BURROWS, Christon Jon](/person/5959201) - director at [P1 Capital Limited](/company/10893482)
- [BURROWS, Christon Jon](/person/5959201) - director at [Trihaven Fiduciary Limited](/company/13752037)
- [BURROWS, Christon Jon](/person/5959201) - director at [P1 Ipgl Limited](/company/15712880)
- [BURROWS, Christon Jon](/person/5959201) - director at [Regatta Fs 1 Ltd](/company/13717538)
- [BURROWS, Christon Jon](/person/5959201) - director at [Orwell Build (Clacton Btl) Limited](/company/16815511)



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