• UK
  • TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Company Information

Company registration number
11837831
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK

Management

Managing Directors
QUAKE, Jeffrey
STAHLMANN, Klaus
YILMAZ, Kerem Can
KITANI, Douglas Lester
KRUEGER, Alex Townsend
LARRABEE, Yuri Choi
Company secretaries
INTERTRUST (UK) LIMITED
WICHUK, Mehgan

Company Details

Type of Business
ltd
Incorporated
2019-02-20
Age Of Company
2019-02-20 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Fr Flow Control Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FR FLOW CONTROL HOLDCO LIMITED
Legal Entity Identifier (LEI)
549300PCBZN8CHXXZG37
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED Company Description

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11837831. Its current trading status is "live". It was registered 2019-02-20. It was previously called FR FLOW CONTROL HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Bartholomew Lane .
More information

Get TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trillium Flow Technologies Holdco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

2019-02-20 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-12) - AA

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  • legacy (2024-10-12) - GUARANTEE2

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  • legacy (2024-10-12) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2024-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-01-18) - AP03

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  • termination-director-company-with-name-termination-date (2024-01-18) - TM01

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  • legacy (2024-10-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA

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  • legacy (2023-09-28) - AGREEMENT2

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  • legacy (2023-09-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • legacy (2023-09-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - GUARANTEE2

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  • legacy (2022-10-04) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • legacy (2021-01-21) - GUARANTEE2

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  • legacy (2021-04-08) - PARENT_ACC

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  • legacy (2021-08-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA

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  • legacy (2021-01-21) - AGREEMENT2

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  • capital-allotment-shares (2021-01-06) - SH01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • legacy (2021-06-11) - AGREEMENT2

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  • legacy (2021-06-09) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • change-corporate-secretary-company-with-change-date (2020-06-12) - CH04

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  • change-to-a-person-with-significant-control (2020-06-12) - PSC05

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • capital-allotment-shares (2020-09-08) - SH01

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  • termination-director-company-with-name-termination-date (2020-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • capital-allotment-shares (2020-07-01) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-08-28) - RP04CS01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • capital-alter-shares-subdivision (2019-07-16) - SH02

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  • incorporation-company (2019-02-20) - NEWINC

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  • memorandum-articles (2019-03-07) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01

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  • capital-redomination-of-shares (2019-07-16) - SH14

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • change-account-reference-date-company-current-shortened (2019-12-17) - AA01

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  • capital-allotment-shares (2019-10-04) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-16) - SH01

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  • resolution (2019-12-20) - RESOLUTIONS

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