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 Capital Limited
- Incorporated
- 22 November 2021 (4 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Paul Michael OllertonPeter James EasterbrookChriston Burrows
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 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 June 2025
British
Born June 1962 (64)
Director · Appointed 1 June 2025
British
Born April 1973 (53)
Director · Appointed 22 November 2021
British
Born January 1971 (55)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Individual · Notified 1 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 22 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (2)
1 June 2025
Ceased Trihaven Group Limited — Owns 75–100% of shares
23 December 2024
Ceased Darryl John Green — Has significant influence or control
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Trihaven Capital Limited This company
Docendo Group Limited Owns 75–100% of shares
Nurture Care Holdings Limited Owns 75–100% of shares
Chrysalis Children's Services Limited Owns 75–100% of shares
Nurture Care Operating Limited Owns 75–100% of shares
Sentra Technology Holdings Limited Owns 75–100% of shares
Itds Group Holdings Limited Owns 75–100% of shares
It Document Solutions Ltd Owns 75–100% of shares
Itds Mailroom Solutions Limited Owns 25–50% of shares
Itds Managed Services Limited Owns 50–75% of shares
Trihaven Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£144,740)
- Cash
- £2
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £1,568 | £658,321 | |
| Debtors | £1,540 | ||
| Cash | £2 | £28 | £519,338 |
| Creditors (< 1 year) | £144,742 | £139,632 | £742,111 |
| Net Current Assets | (£138,064) | (£83,790) | |
| Net Assets | (£144,740) | (£138,064) | (£83,790) |
| Shareholder Funds | (£144,740) | (£83,790) |
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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