Upfield Uk Services Limited, London
Upfield Uk Services Limited is a private limited company. Formerly, it was called Unilever Bcs Uk Services Limited (changed on 2018-07-30). Registered at 14-21 Rushworth Street, London SE1 0RB, this 9 years old enterprise was incorporated on 2015-03-23 and is officially categorised as "manufacture of margarine and similar edible fats" (Standard Industrial Classification code: 10420).2 directors can be found in this company: Eve B. (appointed on 24 January 2022), Anthony B. (appointed on 11 March 2019). Among the secretaries (1 in total), we can name: Anthony B. (appointed on 17 October 2018).
| About | |
|---|---|
| Name: Upfield Uk Services Limited | |
| Number: 09504306 | |
| Incorporation date: 2015-03-23 | |
| End of financial year: 31 December |
| Address: |
14-21 Rushworth Street London SE1 0RB |
| SIC code: |
10420 - Manufacture of margarine and similar edible fats |
Company staff
People with significant control
Kkr Sigma Aggregator Lp
2 July 2018
| Address | PO BOX 309 Ugland House, Grand Cayman, KY11104, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Partnership |
| Country registered | Cayman Islands |
| Place registered | Cayman Island’S Registrar Of Exempted Companies |
| Registration number | Mc 93987 |
| Nature of control: |
significiant influence or control |
Upfield Spreads Uk Limited
6 April 2016 - 2 July 2018
| Address | Thomas House 84 Ecclestone Square, London, England, SW1V 1PX, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9327364 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Upfield Uk Services Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was filed on 2023-04-05. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Ugland House, KY11104 Grand Cayman. Upfield Spreads Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 84 Ecclestone Square, SW1V 1PX London, England.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, August 2023 | accounts |
Free Download
(31 pages)
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