UPFIELD SPREADS UK LIMITED
14-21 RUSHWORTH STREET, LONDON SE1 0RB- Active
- Private Limited Company
- Company No. 09327364
- Last Updated: 01 Mar 2024
Company Profile
UPFIELD SPREADS UK LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in LONDON. UPFIELD SPREADS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of margarine and similar edible fats. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | UPFIELD SPREADS UK LIMITED |
|---|---|
| Company number | 09327364 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-21 RUSHWORTH STREET LONDON SE1 0RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kkr Sigma Aggregator Lp Ugland House, KY11104 |
Dates: Monday, July 2, 2018 - Monday, February 19, 2024
significant influence or control
significant influence or control as firm
|
| Kkr & Co Inc West 57th Street, Suite 4200 |
Dates: Monday, July 2, 2018 - Monday, July 2, 2018
voting rights 75 to 100 percent
|
| Kkr & Co. Inc. Hudson Yards, NY10001 |
Dates: Monday, July 2, 2018 - present
voting rights 75 to 100 percent
|
| Unilever N.V. |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPFIELD SPREADS UK LIMITED | 25 Nov 2014 |
| HACKREMCO (NO.2636) LIMITED | 13 Mar 2015 |
| UNILEVER BCS LIMITED | 03 Aug 2018 |