KPMG BOXWOOD LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON E14 5GL- Active
- Private Limited Company
- Company No. 05607273
- Last Updated: 01 Mar 2024
Company Profile
KPMG BOXWOOD LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in LONDON. KPMG BOXWOOD LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 10 months and 21 days.
| Name | KPMG BOXWOOD LIMITED |
|---|---|
| Company number | 05607273 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kpmg Llp Canada Square, E14 5GL |
Dates: Sunday, June 12, 2016 - present
significant influence or control
|
| Kpmg Holdings Limited Canada Square, E14 5GL |
Dates: Sunday, June 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KPMG BOXWOOD LIMITED | 31 Oct 2005 |
| HAMSARD 2955 LIMITED | 11 Jan 2006 |
| BOXWOOD LIMITED | 18 Jun 2015 |