UPFIELD GEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPFIELD GEC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPFIELD GEC LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11197953. The accounts status is FULL and accounts are next due on 30/09/2024.
UPFIELD GEC LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11197953. The accounts status is FULL and accounts are next due on 30/09/2024.
UPFIELD GEC LIMITED - LONDON
This company is listed in the following categories:
10420 - Manufacture of margarine and similar edible fats
10420 - Manufacture of margarine and similar edible fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-21 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA HOLDCO UK LIMITED (until 09/11/2018)
SIGMA HOLDCO UK LIMITED (until 09/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUI FERREIRA | Mar 1984 | Portuguese | Director | 2023-05-09 | CURRENT |
ANTHONY WILLIAM BARRATT | Jun 1977 | British | Director | 2022-12-07 | CURRENT |
MR ANTHONY WILLIAM BARRATT | Secretary | 2018-10-17 | CURRENT | ||
MR NIKHIL PATEL | Apr 1986 | Indian | Director | 2021-06-18 UNTIL 2022-12-07 | RESIGNED |
GROUP CONTROLLER PAUL FRANCIS O'NEILL | Aug 1978 | Irish | Director | 2018-10-18 UNTIL 2019-03-29 | RESIGNED |
MR MICHAEL MCCALL-PEAT | Mar 1978 | British | Director | 2019-03-11 UNTIL 2021-06-18 | RESIGNED |
MR JUSTIN HAYS LEWIS-OAKES | Apr 1985 | British | Director | 2018-02-09 UNTIL 2018-10-18 | RESIGNED |
MR WILLIAM JANETSCHEK | Aug 1961 | American | Director | 2018-02-09 UNTIL 2018-10-18 | RESIGNED |
MR ALAN BURKE | Aug 1985 | Irish | Director | 2021-06-18 UNTIL 2023-05-09 | RESIGNED |
MR ANTHONY WILLIAM BARRATT | Jun 1977 | British | Director | 2019-03-11 UNTIL 2021-06-18 | RESIGNED |
FINANCE DIRECTOR DANIEL JAMES BALMER | Jul 1978 | British | Director | 2018-10-18 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr Sigma Aggregator Lp | 2018-07-02 | Grand Cayman |
Significant influence or control Significant influence or control as firm |
|
Kohlberg Kravis Roberts & Co. L.P. | 2018-02-09 - 2018-07-02 | New York New York | Voting rights 75 to 100 percent |