KPMG CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08636514. The registration start date is August 5, 2013. The current status is Active.
Company Number | 08636514 |
Company Name | KPMG CAPITAL LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-08-05 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-09-02 |
Returns Last Update | 2015-08-05 |
Confirmation Statement Due Date | 2021-08-19 |
Confirmation Statement Last Update | 2020-08-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BERLIND, Mark | Secretary (Active) | 15 Canada Square, London, E14 5GL | / 15 December 2015 |
/ |
|
BRENNAN, Aidan Joseph | Director (Active) | 15 Canada Square, London, E14 5GL | March 1965 / 1 November 2016 |
British / United Kingdom |
None Supplied |
DUFFY, Thomas Joseph | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | May 1960 / 5 August 2013 |
American / United States |
National Managing Partner, Audit Kpmg Llp Usa |
GILLIS, Timothy Hayes | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | October 1963 / 15 July 2014 |
American / Usa |
Accountant |
GOODBURN, Mark Alan | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | May 1962 / 31 October 2013 |
American / United States |
Certified Public Accountant |
MURPHY, Shaun Gregory | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | February 1967 / 5 August 2013 |
Irish / Republic Of Ireland |
Chartered Accountant |
NASH, Peter Stanley | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | December 1961 / 3 October 2014 |
Australian / Australia |
Accountant |
OZANUS, Paul Scott | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | August 1959 / 5 August 2013 |
American / United States |
Certified Public Accountant |
RAST, Christian | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | April 1962 / 5 August 2013 |
German / Germany |
Management Consultant |
TOON, Mark Paul | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | June 1964 / 31 October 2013 |
American / Tx, Usa |
Global Lead For Business Data & Analytics Partner |
WILSON, Geoffrey Raymond | Director (Active) | 15 Canada Square, London, United Kingdom, E14 5GL | December 1958 / 5 August 2013 |
Australian / Australia |
Chartered Accountant |
WILLIAMS, Lowell Craig | Secretary (Resigned) | 15 Canada Square, London, United Kingdom, E14 5GL | / 31 October 2013 |
British / |
|
BRIGGS, Karen Sarah | Director (Resigned) | 15 Canada Square, London, E14 5GL | December 1963 / 5 February 2016 |
British / England |
Partner/Head Of Business Solutions |
MARAIS, Petrus Johannes | Director (Resigned) | 15 Canada Square, London, United Kingdom, E14 5GL | January 1959 / 5 August 2013 |
South African / South Africa |
Company Director |
MARSH, James Webster | Director (Resigned) | 15 Canada Square, London, United Kingdom, E14 5GL | March 1966 / 5 August 2013 |
British / United Kingdom |
Company Director |
MCGOWAN, John Quinn | Director (Resigned) | 8 Salisbury Square, London, England, EC4Y 8BB | July 1970 / 5 August 2013 |
American / United States |
Cio, Global Tax |
THOMAS, William Bruce | Director (Resigned) | 8 Salisbury Square, London, England, EC4Y 8BB | November 1967 / 5 August 2013 |
Canadian / Canada |
Accountant |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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