KPMG CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KPMG CAPITAL LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08636514. The accounts status is TOTAL EXEMPTION FULL.
KPMG CAPITAL LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08636514. The accounts status is TOTAL EXEMPTION FULL.
KPMG CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2020 | 19/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY HAYES GILLIS | Oct 1963 | American | Director | 2014-07-15 | CURRENT |
MR PETER STANLEY NASH | Dec 1961 | Australian | Director | 2014-10-03 UNTIL 2017-09-30 | RESIGNED |
MR MARK BERLIND | Secretary | 2015-12-15 UNTIL 2021-02-03 | RESIGNED | ||
LOWELL CRAIG WILLIAMS | British | Secretary | 2013-10-31 UNTIL 2015-12-15 | RESIGNED | |
MR MARK PAUL TOON | Jun 1964 | American | Director | 2013-10-31 UNTIL 2016-12-31 | RESIGNED |
MR SHAUN GREGORY MURPHY | Feb 1967 | Irish | Director | 2013-08-05 UNTIL 2018-11-30 | RESIGNED |
MR WILLIAM BRUCE THOMAS | Nov 1967 | Canadian | Director | 2013-08-05 UNTIL 2014-10-03 | RESIGNED |
MR CHRISTIAN RAST | Apr 1962 | German | Director | 2013-08-05 UNTIL 2020-10-20 | RESIGNED |
MR PAUL SCOTT OZANUS | Aug 1959 | American | Director | 2013-08-05 UNTIL 2020-06-30 | RESIGNED |
MR. GEOFFREY RAYMOND WILSON | Dec 1958 | Australian | Director | 2013-08-05 UNTIL 2017-06-30 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2013-08-05 UNTIL 2016-01-08 | RESIGNED |
MR JOHN QUINN MCGOWAN | Jul 1970 | American | Director | 2013-08-05 UNTIL 2014-03-05 | RESIGNED |
MR PETRUS JOHANNES MARAIS | Jan 1959 | South African | Director | 2013-08-05 UNTIL 2016-11-30 | RESIGNED |
MR MARK ALAN GOODBURN | May 1962 | American | Director | 2013-10-31 UNTIL 2019-08-09 | RESIGNED |
MR THOMAS JOSEPH DUFFY | May 1960 | American | Director | 2013-08-05 UNTIL 2019-08-09 | RESIGNED |
MS KAREN SARAH BRIGGS | Dec 1963 | British | Director | 2016-02-05 UNTIL 2016-11-01 | RESIGNED |
MR AIDAN JOSEPH BRENNAN | Mar 1965 | British | Director | 2016-11-01 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Capital Holding Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |