FR FLOW CONTROL PUMPS BIDCO LIMITED
Overview
| Company Name | FR FLOW CONTROL PUMPS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11838034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FR FLOW CONTROL PUMPS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FR FLOW CONTROL PUMPS BIDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FR FLOW CONTROL PUMPS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FR FLOW CONTROL PUMPS BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | Yes |
What are the latest filings for FR FLOW CONTROL PUMPS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Fr Flow Control Holdco Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Fr Flow Control Holdco Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Change of details for Fr Flow Control Holdco Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 118380340003, created on Dec 20, 2024 | 69 pages | MR01 | ||||||||||
Registration of charge 118380340004, created on Dec 20, 2024 | 105 pages | MR01 | ||||||||||
Satisfaction of charge 118380340001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118380340002 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FR FLOW CONTROL PUMPS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550631 | ||||||||||
| NORRIS, Matthew Robert | Director | Chalklands SL8 5TQ Bourne End 3 Buckinghamshire United Kingdom | England | British | 286012350001 | |||||||||
| RODDICK, Luke | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 288337330001 | |||||||||
| MACCHI, Paolo | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Italy | Italian | 267513670001 | |||||||||
| MARMO, Maurizio Francesco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Italy | Italian | 267513680001 | |||||||||
| VERSPECHT, Patrick Francois | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | France | Belgian | 260164610001 | |||||||||
| YILMAZ, Kerem Can | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Turkish | 225006600001 | |||||||||
| YILMAZ, Kerem Can | Director | 25 Victoria Street SW1H 0EX London 7th Floor United Kingdom | England | Turkish | 225006600001 | |||||||||
| ZAFEREO, Ryan Nicholas | Director | 25 Victoria Street SW1H 0EX London 7th Floor United Kingdom | England | American | 255542770001 |
Who are the persons with significant control of FR FLOW CONTROL PUMPS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trillium Flow Technologies Holdco Limited | Feb 20, 2019 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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