Kpmg Crimsonwing Limited

03215568

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 CANADA SQUARE, LONDON, E14 5GL

Incorporated 24/06/1996

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Iain Alan Alfred Fox

director · Since 31/01/2019

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Christopher Robert Hearld

director · Since 14/02/2022

PARTNER

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Edward Neil Barnicoat

director · Since 09/01/2023

PARTNER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Kpmg Uk Holdings Limited

75–100% shares

15, Canada Square, London, E14 5GL

Reg: 03512757 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 07/03/2023

Kpmg Holding Llp

Significant control

15, Canada Square, London, E14 5GL

Reg: Oc450748 · United Kingdom · Limited Liability Partnership

Notified 01/10/2024

Former PSCs

Crimsonwing Plc

Ceased 07/03/2023

Kpmg Llp

Ceased 01/10/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2013Registered 18/04/2013Satisfied 29/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2007Registered 28/12/2007Satisfied 01/04/2008