KPMG DELIVERY NETWORK LTD
Overview
| Company Name | KPMG DELIVERY NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13219845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG DELIVERY NETWORK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPMG DELIVERY NETWORK LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPMG DELIVERY NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KPMG DELIVERY NETWORK LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for KPMG DELIVERY NETWORK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Matthew Holt on Apr 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Sze Yeng Lee on Nov 29, 2024 | 2 pages | CH01 | ||
Appointment of Jun Zou as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Honson To as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Appointment of Mr Timothy Joseph Walsh as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Will Brumitt Williams Iii as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Marie Newinski as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul James Knopp as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Ryan Vincent Mccarthy as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Seamus Martin Hand as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Appointment of Benjie Mathew Thomas as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raffaele Luongo as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Klaus Becker on Jan 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Laura Marie Newinski on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Raffaello Luongo on Dec 06, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Appointment of Mattias Christian Schmelzer as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Sze Yeng Lee as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sikander Abdul Sattar as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pang Thye Ong as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Who are the officers of KPMG DELIVERY NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Klaus | Director | Am Flughafen 60549 Frankfurt/Main The Squaire Germany | Germany | German | 274297380001 | |||||
| CANO FERRER, Juan José | Director | Paseo De La Castellana 259 C 28046 Madrid Kpmg Spain | Spain | Spanish | 287933430001 | |||||
| CHINO, Masahiko | Director | 1-9-5 Otemachi Chiyoda-Ku Tokyo Otemachi Financial City North Tower 100-0004 Japan | Japan | Japanese | 307398780001 | |||||
| CORTI, Mario | Director | Via Vittor Pisani 20124 Milan 31 Italy | Italy | Italian | 287891560001 | |||||
| ESQUIVEL ROMERO, Victor Leonel | Director | Blvd. Manuel Avila Camacho 176 Col. Reforma Social, Deleg. Miguel Hidalgo 11650 Ciudad De Mexico 17th Floor Mexico | Mexico | Mexican | 274256210001 | |||||
| GUILLEMOT, Marie Lénaïck Anne Amélie Louise | Director | 2 Avenue Gambetta 92066 Paris La Défense Cedex Tour Eqho France | France | French | 282663380001 | |||||
| HOLT, Jonathan Matthew | Director | Canada Square E14 5GL London 15 United Kingdom | England | British | 284437370006 | |||||
| HOTTENHUIS, Stephanie | Director | Laan Van Langerhuize 1186 DS Amstelveen 1 Netherlands | Netherlands | Dutch | 274261760001 | |||||
| KIM, Kyo Tai | Director | 152 Teheran-Ro, Gangnam-Gu 06236 Seoul 27th Floor, Gangnam Finance Center South Korea | South Korea | South Korean | 274282000001 | |||||
| KRIECK, Charles | Director | Arquiteto Olavo Redig De Campos Str, Ez Towers 12th Floor, 04711-904 Sao Paulo - Sp 105 Brazil | Brazil | Brazilian | 284838400001 | |||||
| LEE, Sze Yeng | Director | #15-01 Asia Square Tower, #2, 018961 Singapore 12 Marina View Singapore | Singapore | Singaporean | 314212580002 | |||||
| MCCARTHY, Ryan Vincent | Director | 1 Stokes Place St Stephen’S Green Kpmg Dublin 2 Ireland | Ireland | Irish | 335406530001 | |||||
| NAGPOREWALLA, Yezdi Behram | Director | 16 Floor, Tower 4, Nesco It Park, Goregaon East Mumbai 400063 Kpmg India | India | Indian | 292364020001 | |||||
| PFISTER, Stefan Gerhard | Director | Badenerstrasse 8004 Zurich 172 Switzerland | Switzerland | Swiss | 274309020002 | |||||
| SCHMELZER, Mattias Christian | Director | Fuhlentwiete 5 20355 Hamburg Kpmg Germany | Germany | German | 314212710001 | |||||
| SEHOOLE, Ignatius Simon | Director | Empire Road, Parktown Johannesburg 85 Gauteng, 2193 South Africa | South Africa | South African | 300698040001 | |||||
| SHEPPARD, Martin Julian | Director | 727 Collins Street Docklands Kpmg Melbourne - Tower Two Vic 3008 Australia | Australia | Australian | 314115340001 | |||||
| THOMAS, Benjie Mathew | Director | Bay Adelaide Centre, Suite 4600 M5H 2S5 Toronto 333 Bay Street Ontario Canada | Canada | Canadian | 327826940001 | |||||
| THOMAS, William Bruce | Director | Bay Street, Bay Adelaide Centre, Suite 4600 M5H 2S5 Toronto 333 Ontario Canada | Canada | Canadian | 180317490001 | |||||
| WALSH, Timothy Joseph | Director | Park Avenue NY 10154 New York 345 United States | United States | American | 337559280001 | |||||
| WILLIAMS III, Will Brumitt | Director | Peachtree Street Suite 2000 GA 30308 Atlanta 303 United States | United States | American | 337560330001 | |||||
| ZOU, Jun | Director | 8th Floor 1 East Chang An Avenue Beijing Kpmg Tower, Oriental Plaza China | China | Chinese | 340920520001 | |||||
| ALBARRACIN, Hilario | Director | Paseo De La Castellana 28046 Madrid 259c Spain | Spain | Spanish | 274251420001 | |||||
| CYSARZ, Richard Michael Gilbert | Director | Inflancka Warsaw 4a Poland | Poland | British | 274254060001 | |||||
| DAVIDSON, Philip Michael | Director | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | British | 263162850001 | |||||
| ELEBUTE, Kunle | Director | Bishop Aboyade Cole, Victoria Island Lagos Kpmg Tower Nigeria | Nigeria | Nigerian | 274521800001 | |||||
| FUMAGALLI, Domenico | Director | Vittor Pisani 20124 Milan 25 Italy | Italy | Italian | 274253970001 | |||||
| GOSHCHANSKY, Oleg | Director | Presnenskaya Emb., Block C 123112 Moscow 10 Russia | Russia | Ukrainian | 274297440001 | |||||
| HAND, Seamus Martin | Director | Stokes Place Dublin 2 1 Ireland | Ireland | Irish | 264410590001 | |||||
| KITCHEN, Alison Mary | Director | Collins Square, 727 Collins Street Melbourne Tower Two Vic 3008 Australia | Australia | Australian | 274527380002 | |||||
| KNOPP, Paul James | Director | Park Avenue NY 10154 New York 345 United States | United States | American | 274261230001 | |||||
| KUMAR, Arun | Director | Apollo Mills Compound,N.M. Joshi Marg 400011 Mahalaxmi Lodha Excelus, 1st Floor Mumbai India | India | American | 274260210001 | |||||
| LUONGO, Raffaele | Director | Bay Street, Bay Adelaide Centre, Suite 4600 M5H 2S5 Toronto 333 Ontario Canada | Canada | Canadian | 274263210006 | |||||
| MORI, Toshiya | Director | South Tower, 1-9-7 Otemachi, 100-8172 Chiyoda-Ku Otemachi Financial City Tokyo Japan | Japan | Japanese | 274535190001 | |||||
| NEWINSKI, Laura Marie | Director | Park Avenue NY 10154 New York 345 United States | United States | American | 274267200002 |
Who are the persons with significant control of KPMG DELIVERY NETWORK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Michael Davidson | Feb 23, 2021 | Canada Square E14 5GL London 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KPMG DELIVERY NETWORK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0