KPMG CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KPMG CAPITAL LIMITED was incorporated 8 years ago on 05/08/2013 and has the registered number: 08636514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

KPMG CAPITAL LIMITED - LONDON

This company is listed in the following categories:
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 30/06/2022

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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. GEOFFREY RAYMOND WILSON Dec 1958 Australian Director 2013-08-05 UNTIL 2017-06-30 RESIGNED
MR AIDAN JOSEPH BRENNAN Mar 1965 British Director 2016-11-01 UNTIL 2019-03-31 RESIGNED
MS KAREN SARAH BRIGGS Dec 1963 British Director 2016-02-05 UNTIL 2016-11-01 RESIGNED
MR THOMAS JOSEPH DUFFY May 1960 American Director 2013-08-05 UNTIL 2019-08-09 RESIGNED
MR MARK ALAN GOODBURN May 1962 American Director 2013-10-31 UNTIL 2019-08-09 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 JAMES WEBSTER MARSH Mar 1966 British Director 2013-08-05 UNTIL 2016-01-08 RESIGNED
MR PETER STANLEY NASH Dec 1961 Australian Director 2014-10-03 UNTIL 2017-09-30 RESIGNED
MR PAUL SCOTT OZANUS Aug 1959 American Director 2013-08-05 UNTIL 2020-06-30 RESIGNED
MR CHRISTIAN RAST Apr 1962 German Director 2013-08-05 UNTIL 2020-10-20 RESIGNED
MR WILLIAM BRUCE THOMAS Nov 1967 Canadian Director 2013-08-05 UNTIL 2014-10-03 RESIGNED
MR MARK PAUL TOON Jun 1964 American Director 2013-10-31 UNTIL 2016-12-31 RESIGNED
LOWELL CRAIG WILLIAMS British Secretary 2013-10-31 UNTIL 2015-12-15 RESIGNED
MR SHAUN GREGORY MURPHY Feb 1967 Irish Director 2013-08-05 UNTIL 2018-11-30 RESIGNED
MR MARK BERLIND Secretary 2015-12-15 UNTIL 2021-02-03 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

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