OpenRegistry
Companies House/London/Company profile

KPMG BOXWOOD LIMITED

Active
05607273·incorporated 2005-10-31

KPMG BOXWOOD LIMITED is an active UK private limited company, incorporated on 31 October 2005 at Companies House (number 05607273; OpenRegistry canonical ID GB-05607273-kpmg-boxwood-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-31
Registered Address
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KPMG BOXWOOD LIMITED has 2 persons with significant control on file:

  • Kpmg Uk Holdings Limited (England reg. 03512757). Notified 2016-06-12.
    • Owns 75% or more of shares
  • Kpmg Holding Llp (United Kingdom reg. Oc450748). Notified 2024-10-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Kpmg Llp (England reg. Oc301540). Notified 2016-06-12. Ceased 2024-10-01.
    • Has significant influence or control

Previous names

KPMG BOXWOOD LIMITED has previously traded as:

  • BOXWOOD LIMITED (until 2015-06-18)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: