KPMG Capital Limited

Company Name	KPMG Capital Limited
Company Status	Dissolved
Company Number	08636514
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 9 months ago)
Dissolution Date	5 March 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Hayes Gillis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2014(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 05 March 2023)
Role	Accountant
Country of Residence	Va, Usa
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Christian Rast
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr John Quinn McGowan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Cio, Global Tax
Country of Residence	United States
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Paul Scott Ozanus
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Thomas Joseph Duffy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	National Managing Partner, Audit Kpmg Llp Usa
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Shaun Gregory Murphy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Geoffrey Raymond Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Petrus Johannes Marais
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr William Bruce Thomas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Accountant
Country of Residence	Canada
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Mark Paul Toon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2016)
Role	Global Lead For Business Data & Analytics Partner
Country of Residence	Tx, Usa
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Mark Alan Goodburn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2019)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Lowell Craig Williams
Nationality	British
Status	Resigned
Appointed	31 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2015)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter Stanley Nash
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	Australia
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Mark Berlind
Status	Resigned
Appointed	15 December 2015(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Karen Sarah Briggs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 November 2016)
Role	Partner/Head Of Business Solutions
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Aidan Joseph Brennan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	sdart.co.uk
Email address	[email protected]
Telephone	0161 8830240
Telephone region	Manchester

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

38m at $1	Kpmg Capital Holding LTD 74.21% Preference
13.1m at $1	Kpmg LLP 25.67% Preference
4.2m at $0.01	Kpmg Capital Holding LTD 0.08% Ordinary
1.5m at $0.01	Kpmg LLP 0.03% Ordinary
5.7m at $0.0001	Kpmg Capital Holding LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£26,400,109
Cash	£26,063,493
Current Liabilities	£9,931,391

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 October 2017	Termination of appointment of Peter Stanley Nash as a director on 30 September 2017 (1 page)
24 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
31 July 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
28 July 2017	Total exemption full accounts made up to 30 September 2016 (23 pages)
18 July 2017	Termination of appointment of Geoffrey Raymond Wilson as a director on 30 June 2017 (1 page)
25 April 2017	Termination of appointment of Mark Paul Toon as a director on 31 December 2016 (1 page)
1 December 2016	Termination of appointment of Petrus Johannes Marais as a director on 30 November 2016 (1 page)
4 November 2016	Appointment of Mr Aidan Brennan as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Karen Sarah Briggs as a director on 1 November 2016 (1 page)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
5 July 2016	Amended total exemption full accounts made up to 30 September 2015 (22 pages)
22 June 2016	Total exemption full accounts made up to 30 September 2015 (22 pages)
9 February 2016	Appointment of Ms Karen Sarah Briggs as a director on 5 February 2016 (2 pages)
3 February 2016	Termination of appointment of James Webster Marsh as a director on 8 January 2016 (1 page)
20 January 2016	Termination of appointment of Lowell Craig Williams as a secretary on 15 December 2015 (1 page)
20 January 2016	Appointment of Mr Mark Berlind as a secretary on 15 December 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 17 September 2015 USD 76,744,715.9721 (5 pages)
26 October 2015	Statement of capital following an allotment of shares on 19 February 2015 USD 51,163,143.9814 (5 pages)
8 September 2015	Secretary's details changed for Lowell Craig Williams on 5 August 2015 (1 page)
8 September 2015	Director's details changed for Mr Mark Alan Goodburn on 5 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Mark Alan Goodburn on 5 August 2015 (2 pages)
8 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 51,163,143.9814 (10 pages)
8 September 2015	Director's details changed for Mr Mark Paul Toon on 5 August 2015 (2 pages)
8 September 2015	Secretary's details changed for Lowell Craig Williams on 5 August 2015 (1 page)
8 September 2015	Director's details changed for Mr Mark Paul Toon on 5 August 2015 (2 pages)
8 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 51,163,143.9814 (10 pages)
11 August 2015	Statement of capital following an allotment of shares on 16 December 2014 USD 49,445,678.7699 (5 pages)
16 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015 (1 page)
9 April 2015	Full accounts made up to 30 September 2014 (24 pages)
4 November 2014	Appointment of Mr Peter Stanley Nash as a director on 3 October 2014 (2 pages)
4 November 2014	Appointment of Mr Peter Stanley Nash as a director on 3 October 2014 (2 pages)
19 October 2014	Termination of appointment of William Bruce Thomas as a director on 3 October 2014 (1 page)
19 October 2014	Termination of appointment of William Bruce Thomas as a director on 3 October 2014 (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 USD 23,864,106.7792 (12 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 USD 23,864,106.7792 (12 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion/sub-divided 31/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (39 pages)
1 August 2014	Appointment of Mr Timothy Hayes Gillis as a director on 15 July 2014 (2 pages)
2 April 2014	Statement of capital following an allotment of shares on 13 February 2014 USD 23,864,106.78 (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 17 December 2013 USD 21,892,808.03 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 13 November 2013 USD 20,535,382.4 (4 pages)
12 March 2014	Termination of appointment of John Quinn Mcgowan as a director on 5 March 2014 (1 page)
12 March 2014	Termination of appointment of John Quinn Mcgowan as a director on 5 March 2014 (1 page)
18 November 2013	Appointment of Lowell Craig Williams as a secretary on 31 October 2013 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 5 November 2013 USD 16,358,751.58 (4 pages)
14 November 2013	Appointment of Mark Paul Toon as a director on 31 October 2013 (3 pages)
14 November 2013	Redenomination of shares. Statement of capital 31 October 2013 USD 1.606 (4 pages)
14 November 2013	Change of share class name or designation (2 pages)
14 November 2013	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 5 November 2013 USD 16,358,751.58 (4 pages)
14 November 2013	Appointment of Mark Alan Goodburn as a director on 31 October 2013 (3 pages)
14 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

KPMG Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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