KPMG Capital Holding Limited

Company Name	KPMG Capital Holding Limited
Company Status	Dissolved
Company Number	08735645
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 66300	Fund management activities

Directors

Director Name	Mr Timothy Hayes Gillis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2014(9 months 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 Geoffrey Raymond Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Christian Rast
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Partner Management Consulting
Country of Residence	Germany
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Paul Scott Ozanus
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 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	16 October 2013(same day as company formation)
Role	National Managing Partner, Audit Us
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	16 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
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	16 October 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 Petrus Johannes Marais
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	16 October 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	16 October 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	16 October 2013(same day as company formation)
Role	Accountant
Country of Residence	Canada
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Lowell Craig Williams
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Mark Paul Toon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2016)
Role	Global Lead For Business, Data & Analytics
Country of Residence	United States
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 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2019)
Role	Chartered Public Accountant
Country of Residence	United States
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(11 months, 3 weeks 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, 2 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, 3 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 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	www.kpmg.com

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

5.3m at $1	Kpmg Sa 9.32% Preference
4.6m at $1	Kpmg Advisory Co LTD 8.01% Preference
4.1m at $1	Kpmg Investments Inc 7.14% Preference
4m at $1	Veritatem Nominees (Canberra) Pty LTD 7.07% Preference
2.6m at $1	Kpmg Overseas Services LTD 4.53% Preference
2.2m at $1	Kpmg Nv 3.80% Preference
1.5m at $1	Kpmg Holding Ag 2.57% Preference
1.4m at $1	Kpmg LTD 2.52% Preference
1.4m at $1	Kpmg Cee Holdings LTD 2.51% Preference
1.4m at $1	Kpmg Assurance Services LTDa 2.41% Preference
1.4m at $1	Kpmg Advisory Spa 2.38% Preference
1.3m at $1	Kpmg Services (Proprietary) LTD 2.35% Preference
9.9m at $1	Kpmg Holdings LTD 17.37% Preference
5.8m at $1	Kpmg Ag Wirtschaftsprufungsgesellschaft 10.14% Preference
1.1m at $1	Iditarod LTD 1.95% Preference
946.5k at $1	Kpmg International Investment Bv & Kpmg Advisory Nv A/c Kpmg India 1.66% Preference
925.3k at $1	Kpmg Services Pte LTD 1.62% Preference
902k at $1	Samjong Kpmg Llc 1.58% Preference
705.7k at $1	Kpmg Austria Gmbh 1.24% Preference
679k at $1	Kpmg Spa 1.19% Preference
654.1k at $1	Meijburg & Co Bv 1.15% Preference
601.1k at $1	Kpmg Belgium Cvba/scrl 1.05% Preference
572.9k at $1	Kpmg Cardenas Dosal Sc 1.00% Preference
422.1k at $1	Kpmg Lower Gulf LTD 0.74% Preference
348.6k at $1	Kpmg Nominee Company Limited 0.61% Preference
295.2k at $1	Kpmg Transaction & Restructuring Sdn Bhd 0.52% Preference
294.9k at $1	Somekh Chaikin 0.52% Preference
272.7k at $1	Kpmg Portugal - Sociedade Gestora De Participacoes Sociais Sa 0.48% Preference
225k at $1	Kpmg Fakhro 0.39% Preference
187.2k at $1	Kpmg Alfozan & Alsadhan 0.33% Preference
176.4k at $1	Kpmg LTDa 0.31% Preference
155.4k at $1	Kpmg Auditores Consultores Limitada 0.27% Preference
144.3k at $1	Kpmg Advisors Ae 0.25% Preference
132k at $1	Kpmg East Africa Limited 0.23% Preference
95.8k at $1	Kpmg Internal Services LTD 0.17% Preference
61.5k at $1	Kpmg 0.11% Preference
41.2k at $1	Kpmg Holding Cr Sa 0.07% Preference
40.5k at $1	Mr Safi Al Mutawa & Dr Rasheed Al Qenae 0.07% Preference
34.1k at $1	Kpmg Dominicana Sa 0.06% Preference
28.8k at $1	Kpmg Holdings (Pvt) LTD 0.05% Preference
25.3k at $1	Fmbz Kpmg Tunisie Sa 0.04% Preference
16.2k at $1	Al-kawasmy & Partners Co 0.03% Preference
16.2k at $1	Kpmg Yemen Mejanni & Co 0.03% Preference
1.1m at $0.01	Kpmg Holdings LTD 0.02% Ordinary
9.4k at $1	Kpmg Sociedad De Responsabilidad Limitada 0.02% Preference
507.7k at $0.01	Kpmg Advisory Co LTD 0.01% Ordinary
642.4k at $0.01	Kpmg Ag Wirtschaftsprufungsgesellschaft 0.01% Ordinary
452.4k at $0.01	Kpmg Investments Inc 0.01% Ordinary
286.8k at $0.01	Kpmg Overseas Services LTD 0.01% Ordinary
6.4k at $1	Kpmg Peat Marwick Nicaragua Sa 0.01% Preference
590.5k at $0.01	Kpmg Sa 0.01% Ordinary
447.7k at $0.01	Veritatem Nominees (Canberra) Pty LTD 0.01% Ordinary
1.8k at $0.0001	Al-kawasmy & Partners Co 0.00% Ordinary B
1.8k at $0.01	Al-kawasmy & Partners Co 0.00% Ordinary
2.8k at $0.0001	Fmbz Kpmg Tunisie Sa 0.00% Ordinary B
2.8k at $0.01	Fmbz Kpmg Tunisie Sa 0.00% Ordinary
123.7k at $0.0001	Iditarod LTD 0.00% Ordinary B
123.7k at $0.01	Iditarod LTD 0.00% Ordinary
6.8k at $0.0001	Kpmg 0.00% Ordinary B
6.8k at $0.01	Kpmg 0.00% Ordinary
16k at $0.0001	Kpmg Advisors Ae 0.00% Ordinary B
16k at $0.01	Kpmg Advisors Ae 0.00% Ordinary
507.7k at $0.0001	Kpmg Advisory Co LTD 0.00% Ordinary B
150.9k at $0.0001	Kpmg Advisory Spa 0.00% Ordinary B
150.9k at $0.01	Kpmg Advisory Spa 0.00% Ordinary
642.4k at $0.0001	Kpmg Ag Wirtschaftsprufungsgesellschaft 0.00% Ordinary B
20.8k at $0.0001	Kpmg Alfozan & Alsadhan 0.00% Ordinary B
20.8k at $0.01	Kpmg Alfozan & Alsadhan 0.00% Ordinary
153k at $0.0001	Kpmg Assurance Services LTDa 0.00% Ordinary B
153k at $0.01	Kpmg Assurance Services LTDa 0.00% Ordinary
17.3k at $0.0001	Kpmg Auditores Consultores Limitada 0.00% Ordinary B
17.3k at $0.01	Kpmg Auditores Consultores Limitada 0.00% Ordinary
78.4k at $0.0001	Kpmg Austria Gmbh 0.00% Ordinary B
78.4k at $0.01	Kpmg Austria Gmbh 0.00% Ordinary
66.8k at $0.0001	Kpmg Belgium Cvba/scrl 0.00% Ordinary B
66.8k at $0.01	Kpmg Belgium Cvba/scrl 0.00% Ordinary
63.7k at $0.0001	Kpmg Cardenas Dosal Sc 0.00% Ordinary B
63.7k at $0.01	Kpmg Cardenas Dosal Sc 0.00% Ordinary
159.1k at $0.0001	Kpmg Cee Holdings LTD 0.00% Ordinary B
159.1k at $0.01	Kpmg Cee Holdings LTD 0.00% Ordinary
3.8k at $0.0001	Kpmg Dominica Sa 0.00% Ordinary B
3.8k at $0.01	Kpmg Dominicana Sa 0.00% Ordinary
14.7k at $0.0001	Kpmg East Africa Limited 0.00% Ordinary B
14.7k at $0.01	Kpmg East Africa Limited 0.00% Ordinary
25k at $0.0001	Kpmg Fakhro 0.00% Ordinary B
25k at $0.01	Kpmg Fakhro 0.00% Ordinary
162.6k at $0.0001	Kpmg Holding Ag 0.00% Ordinary B
162.6k at $0.01	Kpmg Holding Ag 0.00% Ordinary
4.6k at $0.0001	Kpmg Holding Cr Sa 0.00% Ordinary B
4.6k at $0.01	Kpmg Holding Cr Sa 0.00% Ordinary
3.2k at $0.0001	Kpmg Holdings (Pvt) LTD 0.00% Ordinary B
3.2k at $0.01	Kpmg Holdings (Pvt) LTD 0.00% Ordinary
1.1m at $0.0001	Kpmg Holdings LTD 0.00% Ordinary B
10.7k at $0.0001	Kpmg Internal Services LTD 0.00% Ordinary B
10.7k at $0.01	Kpmg Internal Services LTD 0.00% Ordinary
105.2k at $0.0001	Kpmg International Investment Bv & Kpmg Advisory Nv A/c Kmpg India 0.00% Ordinary B
105.2k at $0.01	Kpmg International Investment Bv & Kpmg Advisory Nv A/c Kpmg India 0.00% Ordinary
452.4k at $0.0001	Kpmg Investments Inc 0.00% Ordinary B
2.2m at $0.0001	Kpmg LLP 0.00% Ordinary B
159.7k at $0.0001	Kpmg LTD 0.00% Ordinary B
159.7k at $0.01	Kpmg LTD 0.00% Ordinary
19.6k at $0.0001	Kpmg LTDa 0.00% Ordinary B
19.6k at $0.01	Kpmg LTDa 0.00% Ordinary
46.9k at $0.0001	Kpmg Lower Gulf LTD 0.00% Ordinary B
46.9k at $0.01	Kpmg Lower Gulf LTD 0.00% Ordinary
38.7k at $0.0001	Kpmg Nominee Company Limited 0.00% Ordinary B
38.7k at $0.01	Kpmg Nominee Company Limited 0.00% Ordinary
240.7k at $0.0001	Kpmg Nv 0.00% Ordinary B
240.7k at $0.01	Kpmg Nv 0.00% Ordinary
286.8k at $0.0001	Kpmg Overseas Services LTD 0.00% Ordinary B
708 at $0.0001	Kpmg Peat Marwick Nicaragua Sa 0.00% Ordinary B
708 at $0.01	Kpmg Peat Marwick Nicaragua Sa 0.00% Ordinary
30.3k at $0.0001	Kpmg Portugal - Sociedade Gestora De Participacoes Sociais Sa 0.00% Ordinary B
30.3k at $0.01	Kpmg Portugal - Sociedade Gestora De Participacoes Sociais Sa 0.00% Ordinary
590.5k at $0.0001	Kpmg Sa 0.00% Ordinary B
148.7k at $0.0001	Kpmg Services (Proprietary) LTD 0.00% Ordinary B
148.7k at $0.01	Kpmg Services (Proprietary) LTD 0.00% Ordinary
102.8k at $0.0001	Kpmg Services Pte LTD 0.00% Ordinary B
102.8k at $0.01	Kpmg Services Pte LTD 0.00% Ordinary
1k at $0.0001	Kpmg Sociedad De Responsabilidad Limitada 0.00% Ordinary B
1k at $0.01	Kpmg Sociedad De Responsabilidad Limitada 0.00% Ordinary
75.4k at $0.0001	Kpmg Spa 0.00% Ordinary B
75.4k at $0.01	Kpmg Spa 0.00% Ordinary
32.8k at $0.0001	Kpmg Transaction & Restructuring Sdn Bhd 0.00% Ordinary B
32.8k at $0.01	Kpmg Transaction & Restructuring Sdn Bhd 0.00% Ordinary
1.8k at $0.0001	Kpmg Yemen Mejanni & Co 0.00% Ordinary B
1.8k at $0.01	Kpmg Yemen Mejanni & Co 0.00% Ordinary
72.7k at $0.0001	Meijburg & Co Bv 0.00% Ordinary B
72.7k at $0.01	Meijburg & Co Bv 0.00% Ordinary
4.5k at $0.0001	Mr Safi Al Mutawa & Dr Rasheed Al Qenae 0.00% Ordinary B
4.5k at $0.01	Mr Safi Al Mutawa & Dr Rasheed Al Qenae 0.00% Ordinary
100.2k at $0.0001	Samjong Kpmg Llc 0.00% Ordinary B
100.2k at $0.01	Samjong Kpmg Llc 0.00% Ordinary
32.8k at $0.0001	Somekh Chaikin 0.00% Ordinary B
32.8k at $0.01	Somekh Chaikin 0.00% Ordinary
447.7k at $0.0001	Veritatem Nominees (Canberra) Pty LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£6,291,326
Cash	£18,210,245
Current Liabilities	£14,089,372

Accounts

Latest Accounts	30 September 2020 (3 years, 6 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)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (16 pages)
23 October 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
20 October 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
8 September 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
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)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (19 pages)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (35 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 57,019,065.9021 (5 pages)
16 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 USD 57,019,065.9021 (20 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)
8 April 2015	Group of companies' accounts made up to 30 September 2014 (50 pages)
16 March 2015	Statement of capital following an allotment of shares on 19 February 2015 USD 38,012,800.6014 (5 pages)
13 March 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 37,871,739.6071 (5 pages)
13 March 2015	Statement of capital following an allotment of shares on 7 January 2015 USD 37,871,739.6071 (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 12 November 2014 USD 36,317,421.8992 (5 pages)
13 November 2014	Director's details changed for Mr Timothy Hayes Gillis on 16 October 2014 (2 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 USD 17,604,753.1649 Statement of capital on 2014-11-13 USD 17,604,753.1649 (16 pages)
13 November 2014	Director's details changed for Mr Mark Alan Goodburn on 16 October 2014 (2 pages)
13 November 2014	Director's details changed for Mr Mark Paul Toon on 16 October 2014 (2 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)
14 October 2014	Statement of capital following an allotment of shares on 15 September 2014 USD 17,604,753.1649 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 4 August 2014 USD 17,289,240.6592 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 4 August 2014 USD 17,289,240.6592 (5 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 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 17,288,890.09 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 17 December 2013 USD 15,317,591.34 (4 pages)
12 March 2014	Termination of appointment of John Mcgowan as a director (1 page)
4 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/11/2013 (6 pages)
19 November 2013	Statement of capital following an allotment of shares on 13 November 2013 USD 9,783,534.87 ANNOTATION A second filed SH01 was registered on 04/03/2014 (4 pages)
14 November 2013	Redenomination of shares. Statement of capital 31 October 2013 (4 pages)
14 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
14 November 2013	Change of share class name or designation (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 5 November 2013 USD 1.606 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 5 November 2013 USD 1.606 (4 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 31/10/2013 RES10 ‐ Resolution of allotment of securities (39 pages)
11 November 2013	Appointment of Mr Mark Alan Goodburn as a director (2 pages)
11 November 2013	Appointment of Mr Mark Paul Toon as a director (2 pages)
8 November 2013	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
16 October 2013	Incorporation (21 pages)

KPMG Capital Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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