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UPFIELD GEC LIMITED - Floor 2,, The Caxton, 1 Brewer's Green, London, United Kingdom
Company Information
- Company registration number
- 11197953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2,
- The Caxton
- 1 Brewer's Green
- London
- SW1H 0RH Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH UK
Management
- Managing Directors
- BALMER, Daniel James
- BARRATT, Anthony William
- MCCALL-PEAT, Michael
- Company secretaries
- BARRATT, Anthony William
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-09
- Age Of Company 2018-02-09 6 years
- SIC/NACE
- 10420
Ownership
- Beneficial Owners
- Kohlberg Kravis Roberts & Co. L.P.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGMA HOLDCO UK LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-02-08
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UPFIELD GEC LIMITED Company Description
- UPFIELD GEC LIMITED is a ltd registered in United Kingdom with the Company reg no 11197953. Its current trading status is "live". It was registered 2018-02-09. It was previously called SIGMA HOLDCO UK LIMITED. It has declared SIC or NACE codes as "10420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Floor 2 .
Get UPFIELD GEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upfield Gec Limited - Floor 2,, The Caxton, 1 Brewer's Green, London, United Kingdom
- 2018-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-19) - GUARANTEE2
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legacy (2019-11-19) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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confirmation-statement-with-updates (2019-02-18) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-person-director-company-with-change-date (2019-02-18) - CH01
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legacy (2019-11-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-18) - AP03
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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capital-allotment-shares (2018-03-07) - SH01
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change-account-reference-date-company-current-shortened (2018-02-12) - AA01
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incorporation-company (2018-02-09) - NEWINC
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resolution (2018-11-09) - RESOLUTIONS