Back to search

Trillium Flow Technologies Holdings Ltd.

SC602583

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WEST POINT HOUSE 5 REDWOOD PLACE, GLASGOW, G74 5PB
Incorporated 16/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Luke Roddick

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Robert Stephen Mitchell

director · Since 29/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Csc Global

secretary · Since 29/05/2026

Persons with Significant Control

Fr Flow Control Valves Bidco Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

35, Great St. Helen's, London, EC3A 6AP

Reg: 11838101 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Weir Group Holdings Limited

Ceased 28/06/2019

Charges2 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 20/12/2024Registered 31/12/2024
Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 20/12/2024Registered 31/12/2024
Charge
satisfied

BNP PARIBAS

Created 25/10/2019Registered 12/11/2019Satisfied 08/10/2025
Charge
satisfied

BNP PARIBAS

Created 25/10/2019Registered 30/10/2019Satisfied 08/10/2025