UPFIELD SPREADS UK LIMITED

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

This company is commonly known as Upfield Spreads Uk Limited. The company was founded 9 years ago and was given the registration number 09327364. 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 SPREADS UK LIMITED
Company Number	:	09327364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2014
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
14-21, Rushworth Street, London, England, SE1 0RB	Secretary	17 October 2018	Active
14-21, Rushworth Street, London, England, SE1 0RB	Director	11 March 2019	Active
14-21, Rushworth Street, London, England, SE1 0RB	Director	24 January 2022	Active
14-21, Rushworth Street, London, England, SE1 0RB	Director	24 January 2022	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Secretary	13 March 2015	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Secretary	13 March 2015	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	04 April 2016	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Secretary	04 April 2016	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Secretary	13 March 2015	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	25 November 2014	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	13 March 2015	Active
Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH	Director	11 March 2021	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	04 April 2016	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY	Director	28 June 2016	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	25 November 2014	Active
Thomas House, 84 Ecclestone Square, London, SW1V 1PX	Director	22 June 2018	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	13 March 2015	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active
Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH	Director	26 October 2017	Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY	Director	18 June 2015	Active

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

Kkr & Co Inc
Notified on	:	02 July 2018
Status	:	Active
Country of residence	:	United States
Address	:	9, West 57th Street, New York, United States,
Nature of control	:	Voting rights 75 to 100 percent

Kkr & Co. Inc.
Notified on	:	02 July 2018
Status	:	Active
Country of residence	:	United States
Address	:	30, Hudson Yards, New York, United States, NY10001
Nature of control	:	Voting rights 75 to 100 percent

Unilever N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Weena 455, 3013 Al Rotterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Persons with significant control	Notification of a person with significant control.	Download
2024-02-19	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-19	Accounts	Accounts with accounts type full.	Download
2023-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-16	Persons with significant control	Notification of a person with significant control.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-22	Accounts	Accounts with accounts type full.	Download
2022-07-05	Address	Change registered office address company with date old address new address.	Download
2022-01-24	Officers	Appoint person director company with name date.	Download
2022-01-24	Officers	Termination director company with name termination date.	Download
2022-01-24	Officers	Appoint person director company with name date.	Download
2022-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-11	Accounts	Accounts with accounts type full.	Download
2021-03-11	Officers	Termination director company with name termination date.	Download
2021-03-11	Officers	Appoint person director company with name date.	Download
2021-02-22	Accounts	Accounts with accounts type full.	Download
2021-01-08	Confirmation statement	Confirmation statement with updates.	Download
2020-02-07	Capital	Capital statement capital company with date currency figure.	Download
2020-01-30	Capital	Capital allotment shares.	Download
2020-01-29	Capital	Capital statement capital company with date currency figure.	Download
2020-01-29	Capital	Legacy.	Download
2020-01-29	Insolvency	Legacy.	Download
2020-01-29	Resolution	Resolution.	Download
2020-01-23	Confirmation statement	Confirmation statement with updates.	Download