Kpmg Boxwood Limited

05607273

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 31/10/2005

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

70229

Management consultancy activities

Officers

Mr Edward Neil Barnicoat

director · Since 31/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Christopher Robert Hearld

director · Since 14/02/2022

PARTNER

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Kpmg Uk Holdings Limited

75–100% shares

15, Canada Square, London, E14 5GL

Reg: 03512757 · Companies House · Private Company Limited By Shares

Notified 12/06/2016

Kpmg Holding Llp

Significant control

15, Canada Square, London, E14 5GL

Reg: Oc450748 · United Kingdom · Limited Liability Partnership

Notified 01/10/2024

Former PSCs

Kpmg Llp

Ceased 01/10/2024

Charges0 outstanding

charge

satisfied

BOXWOOD GROUP LIMITED

Created 15/12/2005Registered 17/12/2005Satisfied 01/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2005Registered 17/12/2005Satisfied 14/11/2019