TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED is an active private limited company, incorporated on 20 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED previously had the company name FR FLOW CONTROL HOLDCO LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11837831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 19/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/12/2019 onwards:
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
Prior to 20/12/2019:
FR FLOW CONTROL HOLDCO LIMITED
Directors
(The company's officers)
MR DAVID BROWN
(~61 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 28/06/2019
ALEX TOWNSEND KRUEGER
(~50 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT AND CEO
- Usually resident in UNITED STATES
Appointed on 28/04/2022
YURI CHOI LARRABEE
(~25 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 28/04/2022
MR DAVID PARADIS
(~56 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 28/06/2019
MR JEFFREY QUAKE
(~50 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 28/06/2019
MR KLAUS STAHLMANN
(~63 year old German national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 28/04/2020
MR KEREM CAN YILMAZ
(~38 year old Turkish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 20/02/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 20/02/2019
MEHGAN WICHUK
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 09/01/2024
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED at local scale
Map of TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)