TRIHAVEN CAPITAL LIMITED

Company number 13756983

3 active persons with significant control / 0 active statements

Mr Darryl John Green (Active)

• Correspondence address: 47a Broadgates, Market Place, Henley-On-Thames, United Kingdom, RG9 2AD
• Notified on: 22 November 2021
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christon Jon Burrows (Active)

• Correspondence address: 47a Broadgates, Market Place, Henley-On-Thames, United Kingdom, RG9 2AD
• Notified on: 22 November 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Trihaven Group Limited (Active)

• Correspondence address: 47a Broadgates, Market Place, Henley-On-Thames, United Kingdom, RG9 2AD
• Notified on: 22 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13752037
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors