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FLORA FOOD GEC LIMITED

FLORA FOOD GEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLORA FOOD GEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11197953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLORA FOOD GEC LIMITED?

    • Manufacture of margarine and similar edible fats (10420) / Manufacturing

    Where is FLORA FOOD GEC LIMITED located?

    Registered Office Address
    14-21 Rushworth Street
    SE1 0RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLORA FOOD GEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPFIELD GEC LIMITEDNov 09, 2018Nov 09, 2018
    SIGMA HOLDCO UK LIMITEDFeb 09, 2018Feb 09, 2018

    What are the latest accounts for FLORA FOOD GEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FLORA FOOD GEC LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for FLORA FOOD GEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Notification of Kkr & Co. Inc. as a person with significant control on Jan 20, 2026

    		2 pagesPSC02

    Cessation of Kkr Sigma Aggregator Lp as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Anthony William Barratt as a director on Feb 03, 2025

    		1 pagesTM01

    Termination of appointment of Anthony William Barratt as a secretary on Feb 03, 2025

    		1 pagesTM02

    Appointment of Mr Wasilis Korossiadis as a secretary on Feb 03, 2025

    		2 pagesAP03

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Wasilis Korossiadis as a director on Oct 14, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed upfield gec LIMITED\certificate issued on 14/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2024

    		RES15

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Cessation of Kohlberg Kravis Roberts & Co. L.P. as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Notification of Kkr Sigma Aggregator Lp as a person with significant control on Jul 02, 2018

    		2 pagesPSC02

    Termination of appointment of Alan Burke as a director on May 09, 2023

    		1 pagesTM01

    Appointment of Mr Rui Miguel Goncalves Ferreira as a director on May 09, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nikhil Patel as a director on Dec 07, 2022

    		1 pagesTM01

    Appointment of Mr Anthony William Barratt as a director on Dec 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Registered office address changed from , Floor 2, the Caxton, 1 Brewer's Green, London, SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on Jul 05, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FLORA FOOD GEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOROSSIADIS, Wasilis
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Secretary
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		331917050001
    FERREIRA, Rui Miguel Goncalves
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Director
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		United KingdomPortuguese273683630001
    KOROSSIADIS, Wasilis
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Director
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		EnglandDutch262085130001
    BARRATT, Anthony William
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Secretary
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		251584240001
    BALMER, Daniel James
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		Director
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		EnglandBritish248025770001
    BARRATT, Anthony William
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Director
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		NetherlandsBritish298605410001
    BARRATT, Anthony William
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		Director
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		EnglandBritish155458710001
    BURKE, Alan
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Director
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		EnglandIrish284413930001
    JANETSCHEK, William
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United StatesAmerican243023620001
    LEWIS-OAKES, Justin Hays
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish270115210001
    MCCALL-PEAT, Michael Ian
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		Director
    The Caxton
    1 Brewer's Green
    SW1H 0RH London
    Floor 2,
    		EnglandBritish256279330001
    O'NEILL, Paul Francis
    Eccleston Square
    SW1V 1PX Pimlico
    84
    London
    England
    		Director
    Eccleston Square
    SW1V 1PX Pimlico
    84
    London
    England
    		United KingdomIrish247786080001
    PATEL, Nikhil
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		Director
    Rushworth Street
    SE1 0RB London
    14-21
    England
    		NetherlandsIndian284527080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORA FOOD GEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Hudson Yards
    NY10001 New York
    30
    United States
    		Jan 20, 2026
    Hudson Yards
    NY10001 New York
    30
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States Company Registry
    Registration Number4378294
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kkr Sigma Aggregator Lp
    Ugland House
    KY11104 Grand Cayman
    PO BOX 309
    Cayman Islands
    		Jul 02, 2018
    Ugland House
    KY11104 Grand Cayman
    PO BOX 309
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Island’S Registrar Of Exempted Companies
    Registration NumberMc 93987
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kohlberg Kravis Roberts & Co. L.P.
    Suite 4200
    10019 New York
    9 West 57th Street
    New York
    United States
    		Feb 09, 2018
    Suite 4200
    10019 New York
    9 West 57th Street
    New York
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredUnited States Company Registry
    Registration Number4378294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0