Company information:
Trillium Flow Technologies Holdco Limited (No: 11837831)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BROWN ( From: Jun-2019 )
Current Director: NEIL JOHN HARTLEY ( DOB: Sep-1965 From: Jun-2019 )
Current Director: ALEX TOWNSEND KRUEGER ( DOB: Feb-1974 From: Apr-2022 )
Current Director: YURI CHOI LARRABEE ( DOB: Oct-1998 From: Apr-2022 )
Current Director: JEFFREY QUAKE ( From: Jun-2019 )
Current Director: KLAUS STAHLMANN ( DOB: Dec-1960 From: Apr-2020 )
Current Director: KEREM CAN YILMAZ ( DOB: Sep-1985 From: Feb-2019 )
Current Director: RYAN NICHOLAS ZAFEREO ( DOB: Dec-1980 From: Feb-2019 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2019 )
Current Secretary: MEHGAN WICHUK ( From: Jan-2024 )
Resigned Director: MATTHEW RICHARD CLAYTON ( DOB: Mar-1991 From: Jun-2020 To: Apr-2021 )
Resigned Director: SCOTT HART ( DOB: Dec-1980 From: Jun-2019 To: Jan-2024 )
Resigned Director: DAVID PARADIS ( DOB: Sep-1967 From: Jun-2019 To: Apr-2024 )
Resigned Director: MICHAEL SCARDIGLI ( DOB: Jul-1983 From: Jun-2019 To: Apr-2022 )
Persons of Significant Control:
Fr Flow Control Midco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-20)