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Trillium Flow Technologies Holdco Limited

11837831

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 20/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 20/02/2019

Mr Kerem Can Yilmaz

director · Since 20/02/2019

INVESTMENT PROFESSIONAL

TURKISH · ENGLAND · Age 41

Also on 2 other boards

Mr Jeffrey Quake

director · Since 28/06/2019

FINANCE PROFESSIONAL

AMERICAN · UNITED STATES · Age 52

Mr Klaus Stahlmann

director · Since 28/04/2020

DIRECTOR

GERMAN · GERMANY · Age 65

Alex Townsend Krueger

director · Since 28/04/2022

PRESIDENT AND CEO

AMERICAN · UNITED STATES · Age 52

Yuri Choi Larrabee

director · Since 28/04/2022

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Mehgan Wichuk

secretary · Since 09/01/2024

Mr Douglas Lester Kitani

director · Since 30/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Fr Flow Control Midco Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 11837578 · Companies House · Limited By Shares

Notified 20/02/2019

Charges5 outstanding

A registered charge
satisfied

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 20/12/2024Registered 02/07/2026Satisfied 02/07/2026
A registered charge
satisfied

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 20/12/2024Registered 02/07/2026Satisfied 02/07/2026
A registered charge
satisfied

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 20/12/2024Registered 02/07/2026Satisfied 02/07/2026
A registered charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2026Registered 01/07/2026
A registered charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)

Created 30/06/2026Registered 01/07/2026
Charge
outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 20/12/2024Registered 30/12/2024
Charge
outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 20/12/2024Registered 30/12/2024
Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 20/12/2024Registered 30/12/2024
Charge
satisfied

BNP PARIBAS

Created 28/06/2019Registered 02/07/2019Satisfied 24/12/2024