Kpmg Delivery Network Services Ltd

13899197

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 CANADA SQUARE, LONDON, E14 5GL

Incorporated 07/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Gary Michael Wingrove

director · Since 01/10/2022

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 60

Also on 6 other boards

David James Brown

director · Since 01/10/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Michaela Peisger

director · Since 01/01/2025

AUDITOR AND TAX ADVISOR

GERMAN · GERMANY · Age 52

Dr Markus Servatius Kurt Zeimes

director · Since 01/10/2025

CERTIFIED ACCOUNTANT

LUXEMBOURGER · GERMANY · Age 59

Also on 1 other board

Persons with Significant Control

Kpmg Delivery Network Ltd

75–100% shares

75–100% votes

Appoint directors

15, Canada Square, London, E14 5GL

Reg: 13219845 · Companies House · Limited By Guarantee

Notified 07/02/2022

Charges2 outstanding

Charge

outstanding

ETHEL SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/09/2025Registered 09/09/2025

Charge

outstanding

ETHEL SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2023Registered 26/09/2023