Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Trihaven Fiduciary Limited
- Incorporated
- 18 November 2021 (4 years)
- Previously known as
- Trihaven Group Limited (until 15 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Joshua Dion Brett Mason
- Owned by
- Peter James EasterbrookPaul Michael Ollerton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Care Of Trihaven Capital Level 1Devonshire HouseOne Mayfair PlaceLondonW1J 8AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1962 (64)
Director · Appointed 1 January 2025
British
Born April 1973 (53)
Mason, Joshua Dion Brett
Director · Appointed 18 November 2021
British
Born November 1990
Director · Appointed 18 November 2021
British
Born January 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Former controllers (2)
1 January 2025
25 November 2024
Ceased Darryl John Green — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£6,406)
- Cash
- £99
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2 | ||
| Current Assets | £100 | ||
| Debtors | £100 | ||
| Cash | £99 | ||
| Creditors (< 1 year) | £6,507 | £4,970 | £1,887 |
| Net Current Assets | (£4,870) | (£1,787) | |
| Net Assets | (£6,406) | (£4,868) | (£1,785) |
| Shareholder Funds | (£6,406) | (£1,785) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 28 October 2026 |
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