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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED

Active

Company number 11837831

London, United Kingdom · Incorporated 20 February 2019

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 April 2026

Company history

Previous company names

FR FLOW CONTROL HOLDCO LIMITED · 20 February 2019 – 20 December 2019

Company overview

TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED (Company No. 11837831) is an active private limited company incorporated on 20 February 2019 under the jurisdiction of England and Wales. It is a holding company (SIC 64209) with its registered office at 10th Floor, 5 Churchill Place, London E14 5HU.

The company is a wholly owned subsidiary of Fr Flow Control Midco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Kerem Can Yilmaz (Turkish, resident in England) and Jeffrey Quake (American, resident in the United States). CSC CLS (UK) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 3 March 2026 and updated on 19 May 2026. There are no charges, no insolvency history, and the company remains in good standing. A resolution was filed on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fr Flow Control Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2019

Funding

12 funding rounds
27 April 2026
Shares allotted · 0 shares allotted
3 February 2026
Shares allotted · 0 shares allotted
20 March 2025
Shares allotted · 0 shares allotted
11 December 2020
Shares allotted · 0 shares allotted
27 July 2020
Shares allotted · 0 shares allotted
16 August 2019
Shares allotted · 0 shares allotted
2 August 2019
Shares allotted · 0 shares allotted
12 July 2019
Shares allotted · 0 shares allotted
27 June 2019
Shares allotted · 0 shares allotted
24 June 2019
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (12 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Resolution
Resolution
18 May 2026 View
Legacy
Miscellaneous
9 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Legacy
Miscellaneous
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Second Filing Of Director Appointment With Name
Officers
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Legacy
Other
11 June 2021 View
Legacy
Other
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
8 April 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Capital Allotment Shares
Capital
8 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 August 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Resolution
Resolution
20 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2019 View
Capital Allotment Shares
Capital
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Alter Shares Subdivision
Capital
16 July 2019 View
Capital Redomination Of Shares
Capital
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Memorandum Articles
Incorporation
7 March 2019 View
Incorporation Company
Incorporation
20 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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