TRIHAVEN MANAGEMENT LIMITED

Company number 13757004 ·

Active

1 active / 3 ceased · persons with significant control

Trihaven Capital Limited

Corporate entity Active

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
2025-05-01
Correspondence address
Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13756983
Country registered
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
2025-05-01
Correspondence address
47a Broadgates, Market Place, Henley-On-Thames, RG9 2AD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13752037
Country registered
United Kingdom

Mr Christon Burrows

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Ceased on
2026-05-27
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