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TRIHAVEN GROUP LIMITED

Company number 13752037

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2026 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)
10 Feb 2026 PSC04 Change of details for Mr Peter James Easterbrook as a person with significant control on 10 February 2026
View PDF Change of details for Mr Peter James Easterbrook as a person with significant control on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CH01 Director's details changed for Mr Paul Michael Ollerton on 10 February 2026
View PDF Director's details changed for Mr Paul Michael Ollerton on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 PSC04 Change of details for Mr Paul Michael Ollerton as a person with significant control on 10 February 2026
View PDF Change of details for Mr Paul Michael Ollerton as a person with significant control on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CH01 Director's details changed for Mr Joshua Dion Brett Mason on 10 February 2026
View PDF Director's details changed for Mr Joshua Dion Brett Mason on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 AD01 Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on 10 February 2026
View PDF Registered office address changed from Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ England to Care of Trihaven Capital Level 1, Devonshire House One Mayfair Place London City of London W1J 8AJ on 10 February 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 CH01 Director's details changed for Mr Christon Jon Burrows on 10 February 2026
View PDF Director's details changed for Mr Christon Jon Burrows on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CH01 Director's details changed for Mr Peter James Easterbrook on 10 February 2026
View PDF Director's details changed for Mr Peter James Easterbrook on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CS01 Confirmation statement made on 28 October 2025 with updates
View PDF Confirmation statement made on 28 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2025 CH01 Director's details changed for Mr Christon Jon Burrows on 11 September 2025
View PDF Director's details changed for Mr Christon Jon Burrows on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CH01 Director's details changed for Mr Joshua Dion Brett Mason on 11 September 2025
View PDF Director's details changed for Mr Joshua Dion Brett Mason on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC04 Change of details for Mr Paul Michael Ollerton as a person with significant control on 11 September 2025
View PDF Change of details for Mr Paul Michael Ollerton as a person with significant control on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 PSC04 Change of details for Mr Peter James Easterbrook as a person with significant control on 11 September 2025
View PDF Change of details for Mr Peter James Easterbrook as a person with significant control on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CH01 Director's details changed for Mr Peter James Easterbrook on 11 September 2025
View PDF Director's details changed for Mr Peter James Easterbrook on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 AD01 Registered office address changed from 47a Broadgates Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on 11 September 2025
View PDF Registered office address changed from 47a Broadgates Market Place Henley-on-Thames RG9 2AD England to Level 1, Devonshire House One Mayfair Place London Greater London W1J 8AJ on 11 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 CH01 Director's details changed for Mr Paul Michael Ollerton on 11 September 2025
View PDF Director's details changed for Mr Paul Michael Ollerton on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 PSC07 Cessation of Christon Jon Burrows as a person with significant control on 1 January 2025
View PDF Cessation of Christon Jon Burrows as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 PSC01 Notification of Paul Michael Ollerton as a person with significant control on 1 January 2025
View PDF Notification of Paul Michael Ollerton as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 PSC01 Notification of Peter James Easterbrook as a person with significant control on 1 January 2025
View PDF Notification of Peter James Easterbrook as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 AP01 Appointment of Mr Paul Michael Ollerton as a director on 1 January 2025
View PDF Appointment of Mr Paul Michael Ollerton as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 AP01 Appointment of Mr Peter James Easterbrook as a director on 1 January 2025
View PDF Appointment of Mr Peter James Easterbrook as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
27 Nov 2024 PSC04 Change of details for Mr Christon Jon Burrows as a person with significant control on 25 November 2024
View PDF Change of details for Mr Christon Jon Burrows as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 PSC07 Cessation of Darryl John Green as a person with significant control on 25 November 2024
View PDF Cessation of Darryl John Green as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)