TRIHAVEN MANAGEMENT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

TRIHAVEN MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
TRIHAVEN MANAGEMENT LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13757004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

TRIHAVEN MANAGEMENT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

47A BROADGATES
HENLEY-ON-THAMES
RG9 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSH MASON Nov 1990 British Director 2021-11-22 CURRENT
MR DARRYL JOHN GREEN Jul 1957 British Director 2021-11-22 CURRENT
MR CHRISTON JON BURROWS Jan 1971 British Director 2021-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryl John Green 2021-11-22 7/1957 Henley-On-Thames   Significant influence or control
Mr Christon Jon Burrows 2021-11-22 1/1971 Henley-On-Thames   Significant influence or control
Trihaven Group Limited 2021-11-22 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAXTON EUROPE ASSET MANAGEMENT LIMITED Active GROUP 64304 - Activities of open-ended investment companies
HOLBROOK & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
P1 CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (SURBITON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRUNUS (FARNBOROUGH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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SPINNAKER LOMAS & PARTNERS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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FOX HOWARD LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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TRIHAVEN GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIHAVEN CAPITAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COLLINGBOURNE ESTATE MANAGEMENT LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LUCIDUS CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-19 30-11-2022 38,124 Cash -19,562 equity

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