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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11837831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FR FLOW CONTROL HOLDCO LIMITEDFeb 20, 2019Feb 20, 2019

    What are the latest accounts for TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118378310004 in full

    		1 pagesMR04

    Satisfaction of charge 118378310003 in full

    		1 pagesMR04

    Satisfaction of charge 118378310002 in full

    		1 pagesMR04

    Registration of charge 118378310006, created on Jun 30, 2026

    		45 pagesMR01

    Registration of charge 118378310005, created on Jun 30, 2026

    		88 pagesMR01

    Confirmation statement made on Mar 03, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pagesRP01SH01

    Director's details changed for Yuri Choi Larrabee on Mar 27, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: USD 42,893.04
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: USD 42,353.04
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Change of details for Fr Flow Control Midco Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		99 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 29, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: USD 42,083.04
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 12, 2025Replaced SH01 WAS REPLACED ON 12/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: USD 39,893.04
    		3 pagesSH01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Yuri Choi Larrabee as a director

    		3 pagesRP04AP01

    Registration of charge 118378310004, created on Dec 20, 2024

    		13 pagesMR01
    View All Filings

    Who are the officers of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WICHUK, Mehgan
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		318296820001
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550177
    KITANI, Douglas Lester
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United StatesAmerican325111370001
    KRUEGER, Alex Townsend
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United StatesAmerican295422900001
    LARRABEE, Yuri Choi
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United StatesAmerican295470540002
    QUAKE, Jeffrey
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United StatesAmerican261105150001
    STAHLMANN, Klaus
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		GermanyGerman269488540001
    YILMAZ, Kerem Can
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandTurkish225006600001
    BROWN, David Burton
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican128522370001
    CLAYTON, Matthew Richard
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican271364260001
    HART, Scott
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican260374520001
    HARTLEY, Neil John
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		ScotlandBritish95128280002
    PARADIS, David
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican261099180001
    SCARDIGLI, Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmerican261098320001
    ZAFEREO, Ryan Nicholas
    25 Victoria Street
    SW1H 0EX London
    7th Floor
    United Kingdom
    		Director
    25 Victoria Street
    SW1H 0EX London
    7th Floor
    United Kingdom
    		EnglandAmerican255542770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Feb 20, 2019
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11837578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0