TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FR FLOW CONTROL HOLDCO LIMITED (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEREM CAN YILMAZ Sep 1985 Turkish Director 2019-02-20 CURRENT
MR KLAUS STAHLMANN Dec 1960 German Director 2020-04-28 CURRENT
MR JEFFREY QUAKE Dec 1973 American Director 2019-06-28 CURRENT
YURI CHOI LARRABEE Oct 1998 American Director 2022-04-28 CURRENT
MR DAVID PARADIS Sep 1967 American Director 2019-06-28 CURRENT
ALEX TOWNSEND KRUEGER Feb 1974 American Director 2022-04-28 CURRENT
MEHGAN WICHUK Secretary 2024-01-09 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-02-20 CURRENT
MR RYAN NICHOLAS ZAFEREO Dec 1980 American Director 2019-02-20 UNTIL 2020-06-12 RESIGNED
MR MICHAEL SCARDIGLI Jul 1983 American Director 2019-06-28 UNTIL 2022-04-28 RESIGNED
MR NEIL JOHN HARTLEY Sep 1965 British Director 2019-06-28 UNTIL 2020-06-16 RESIGNED
MR SCOTT HART Dec 1980 American Director 2019-06-28 UNTIL 2024-01-09 RESIGNED
MATTHEW RICHARD CLAYTON Mar 1991 American Director 2020-06-12 UNTIL 2021-04-16 RESIGNED
MR DAVID BROWN Nov 1962 American Director 2019-06-28 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Flow Control Midco Limited 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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