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UPFIELD GEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upfield Gec Limited. The company was founded 6 years ago and was given the registration number 11197953. The firm's registered office is in LONDON. You can find them at Floor 2, The Caxton, 1 Brewer's Green, London, . This company's SIC code is 10420 - Manufacture of margarine and similar edible fats.

Company Information

Name:UPFIELD GEC LIMITED
Company Number:11197953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10420 - Manufacture of margarine and similar edible fats

Office Address & Contact

Registered Address:Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-21, Rushworth Street, London, England, SE1 0RB

Secretary17 October 2018Active
14-21, Rushworth Street, London, England, SE1 0RB

Director07 December 2022Active
14-21, Rushworth Street, London, England, SE1 0RB

Director09 May 2023Active
Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH

Director18 October 2018Active
Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH

Director11 March 2019Active
14-21, Rushworth Street, London, England, SE1 0RB

Director18 June 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director09 February 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director09 February 2018Active
Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH

Director11 March 2019Active
84, Eccleston Square, Pimlico, England, SW1V 1PX

Director18 October 2018Active
14-21, Rushworth Street, London, England, SE1 0RB

Director18 June 2021Active

People with Significant Control

Kkr Sigma Aggregator Lp
Notified on:02 July 2018
Status:Active
Country of residence:Cayman Islands
Address:PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY11104
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Kohlberg Kravis Roberts & Co. L.P.
Notified on:09 February 2018
Status:Active
Country of residence:United States
Address:9 West 57th Street, Suite 4200, New York, United States, 10019
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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