CompaniesInTheUK

TRIHAVEN CAPITAL LIMITED

Company number 13756983 ·

Active

3 active / 2 ceased · persons with significant control

Mr Paul Michael Ollerton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-01
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

Mr Peter James Easterbrook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-01
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

Mr Christon Burrows

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-22
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

Mr Darryl John Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Ceased on
2024-12-23
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
47a Broadgates, Market Place, Henley-On-Thames, RG9 2AD, United Kingdom

Trihaven Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-22
Ceased on
2025-06-01
Correspondence address
47a Broadgates, Market Place, Henley-On-Thames, RG9 2AD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13752037
Country registered
United Kingdom