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Upfield GEC Limited

Adresa
84 Eccleston Square
Pimlico
London
SW1V 1PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. únor 2018
Company Register Address 14-21 Rushworth Street
London
SE1 0RB
Company No. 11197953 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)10420 Manufacture of margarine and similar edible fats
Company Register Statusactive
Previous Names
  • Sigma Holdco UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kkr Sigma Aggregator Lp Status: Active Notified: 02/07/2018 Companies House Number: Mc 93987 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Kohlberg Kravis Roberts & Co. L.P. Status: Ceased Notified: 09/02/2018 Ceased: 02/07/2018 Companies House Number: 04378294 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barratt, Anthony William London, England Status: Active Notified: 17/10/2018 Role: Secretary
    Barratt, Anthony William London, England Status: Active Notified: 07/12/2022 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: Netherlands Nationality: British
    Ferreira, Rui Miguel Goncalves London, England Status: Active Notified: 09/05/2023 Date of Birth: 03/1984 Occupation: Head Of Finance (gec) Role: Director Country of Residence: England Nationality: Portuguese
    Lewis-Oakes, Justin Hays London, United Kingdom Status: Ceased Notified: 09/02/2018 Ceased: 18/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British