Trillium Flow Technologies Holdco Limited

11837831

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 20/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 40

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

Charges3 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY 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 COLLATERAL AGENT)

Created 20/12/2024Registered 30/12/2024

Charge

satisfied

BNP PARIBAS

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