Kpmg Boxwood Limited, London

Kpmg Boxwood Limited is a private limited company. Previously, it was called Boxwood Limited (changed on 2015-06-18). Registered at 15 Canada Square, Canary Wharf, London E14 5GL, this 18 years old enterprise was incorporated on 2005-10-31 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the enterprise: John B. (appointed on 09 January 2023), Christopher H. (appointed on 14 February 2022), Edward B. (appointed on 31 July 2017). Among the secretaries (1 in total), we can name: Joanne D. (appointed on 26 October 2016).
About
Name: Kpmg Boxwood Limited
Number: 05607273
Incorporation date: 2005-10-31
End of financial year: 30 September
 
Address: 15 Canada Square
Canary Wharf
London
E14 5GL
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Kpmg Holdings Limited
12 June 2016
Address 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03512757
Nature of control: 75,01-100% shares
Kpmg Llp
12 June 2016
Address 15 Canada Square, London, E14 5GL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301540
Nature of control: significiant influence or control

The deadline for Kpmg Boxwood Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was filed on 2023-07-08. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Kpmg Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Canada Square, E14 5GL London. The corporate PSC can be reached at Canada Square, E14 5GL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 6th, April 2023 | accounts
Free Download (21 pages)


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