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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDART LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KPMG CAPITAL OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG CAPITAL HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALPHA OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BALTIC OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL MICROSCOPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CUSTOMER OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STINGRAY OPERATIONS LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
CYBER OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LABEL OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KPMG TRUSTEES BELFAST Active NO ACCOUNTS FILED 99999 - Dormant Company
M.M. PROPERTIES BELFAST Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.