KPMG CAPITAL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG CAPITAL HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG CAPITAL HOLDING LIMITED was incorporated 6 years ago on 16/10/2013 and has the registered number: 08735645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

KPMG CAPITAL HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/10/2015 13/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SCOTT OZANUS Aug 1959 American Director 2013-10-16 CURRENT
MR MARK ALAN GOODBURN May 1962 American Director 2013-10-31 CURRENT
MR TIMOTHY HAYES GILLIS Oct 1963 American Director 2014-07-15 CURRENT
MR AIDAN JOSEPH BRENNAN Mar 1965 British Director 2016-11-01 CURRENT
MR THOMAS JOSEPH DUFFY May 1960 American Director 2013-10-16 CURRENT
MR MARK BERLIND Secretary 2015-12-15 CURRENT
MR CHRISTIAN RAST Apr 1962 German Director 2013-10-16 CURRENT
MR PETRUS JOHANNES MARAIS Jan 1959 South African Director 2013-10-16 UNTIL 2016-11-30 RESIGNED
MS KAREN SARAH BRIGGS Dec 1963 British Director 2016-02-05 UNTIL 2016-11-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2013-10-16 UNTIL 2016-01-08 RESIGNED
MR WILLIAM BRUCE THOMAS Nov 1967 Canadian Director 2013-10-16 UNTIL 2014-10-03 RESIGNED
MR MARK PAUL TOON Jun 1964 American Director 2013-10-31 UNTIL 2016-12-31 RESIGNED
MR GEOFFREY RAYMOND WILSON Dec 1958 Australian Director 2013-10-16 UNTIL 2017-06-30 RESIGNED
MR PETER STANLEY NASH Dec 1961 Australian Director 2014-10-03 UNTIL 2017-09-30 RESIGNED
MR SHAUN GREGORY MURPHY Feb 1967 Irish Director 2013-10-16 UNTIL 2018-11-30 RESIGNED
MR JOHN QUINN MCGOWAN Jul 1970 American Director 2013-10-16 UNTIL 2014-03-05 RESIGNED
MR LOWELL CRAIG WILLIAMS Secretary 2013-10-16 UNTIL 2015-12-15 RESIGNED

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