RCS update : on 08/05/2026
KPMG ACCELERIS LIMITED
Active
•08817319
Address
15 Canada Square E14 5GL London
Activity
Activities of venture and development capital companies
Incorporation
17/12/2013
Officers
Legal information
KPMG ACCELERIS LIMITED
Number
08817319
Legal form
Private limited company
Legal situation
normal
Activity
KPMG ACCELERIS LIMITED
Code SIC
64303•Activities of venture and development capital companies
Fields of activity
Activities of venture and development capital companies
Officers and representatives
KPMG ACCELERIS LIMITED
15 officers and representatives
Quality: Director
In office since the : 25/07/2024
Nationality: British
Date of birth: 11/1989
Address: 15, Canada Square E14 5GL London
Quality: Director
In office since the : 25/07/2024
Nationality: British
Date of birth: 09/1979
Address: 15, Canada Square E14 5GL London
Former officers
Quality: Secretary
In office since the : 12/04/2023
Until: 26/06/2024
Address: 15, Canada Square E14 5GL London
Quality: Secretary
In office since the : 23/07/2021
Until: 12/04/2023
Address: No 1 Circle Square, 3 Symphony Park M1 7FS Manchester
Quality: Secretary
In office since the : 17/12/2013
Until: 31/03/2019
Address: 28-29, Bridgeman Terrace WN1 1TD Wigan
Quality: Secretary
In office since the : 31/03/2019
Until: 23/07/2021
Address: 2nd Floor Ct3, Wigan Investment Centre Waterside Drive WN3 5BA Wigan
Quality: Director
In office since the : 25/07/2024
Until: 31/08/2024
Nationality: British
Date of birth: 05/1970
Address: 15, Canada Square E14 5GL London
Quality: Director
In office since the : 01/11/2022
Until: 20/01/2023
Nationality: British
Date of birth: 02/1967
Address: 15, Canada Square E14 5GL London
Quality: Director
In office since the : 17/12/2013
Until: 31/03/2019
Nationality: British
Date of birth: 11/1961
Address: 28-29, Bridgeman Terrace WN1 1TD Wigan
Quality: Director
In office since the : 25/07/2024
Until: 31/08/2024
Nationality: British
Date of birth: 06/1971
Address: 15, Canada Square E14 5GL London
Quality: Director
In office since the : 01/11/2022
Until: 30/04/2024
Nationality: British
Date of birth: 11/1969
Address: 15, Canada Square E14 5GL London
Quality: Director
In office since the : 17/12/2013
Until: 25/07/2024
Nationality: British
Date of birth: 03/1956
Address: 15, Canada Square E14 5GL London
Ultimate beneficial owners
KPMG ACCELERIS LIMITED
Kpmg Holdings Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 15 Canada Square E14 5GL London
Kpmg Holding Llp
Filling history
KPMG ACCELERIS LIMITED
64 documents
Termination of appointment of Sarah Kate Partridge as a director on 1 October 2025
Termination of appointment of Sarah Kate Partridge as a director on 1 October 2025
06/10/2025
Notification of Kpmg Holding Llp as a person with significant control on 1 October 2024
Notification of Kpmg Holding Llp as a person with significant control on 1 October 2024
15/04/2025
Confirmation statement made on 17 December 2024 with updates
Confirmation statement made on 17 December 2024 with updates
09/01/2025
Second filing of a statement of capital following an allotment of shares on 16 August 2024
Second filing of a statement of capital following an allotment of shares on 16 August 2024
03/12/2024
Appointment of Ms Susan Richardson as a director on 25 July 2024
Appointment of Ms Susan Richardson as a director on 25 July 2024
02/09/2024
Termination of appointment of Christopher Robert Hearld as a director on 31 August 2024
Termination of appointment of Christopher Robert Hearld as a director on 31 August 2024
02/09/2024
Termination of appointment of Edward Neil Barnicoat as a director on 31 August 2024
Termination of appointment of Edward Neil Barnicoat as a director on 31 August 2024
02/09/2024
Appointment of Mr Edward Neil Barnicoat as a director on 25 July 2024
Appointment of Mr Edward Neil Barnicoat as a director on 25 July 2024
20/08/2024
Appointment of Mr Christopher Robert Hearld as a director on 25 July 2024
Appointment of Mr Christopher Robert Hearld as a director on 25 July 2024
20/08/2024
Statement of capital following an allotment of shares on 16 August 2024 - Clarification A second filed SH01 was registered on 03/12/24.
Statement of capital following an allotment of shares on 16 August 2024 - Clarification A second filed SH01 was registered on 03/12/24.
16/08/2024
Annual accounts
KPMG ACCELERIS LIMITED
11 documents
Accounts for a small company made up to 30 September 2024
24/01/2025
Accounts for a small company made up to 30 September 2023
23/01/2024
Accounts for a small company made up to 31 March 2022
26/07/2022
Accounts for a small company made up to 31 March 2021
03/08/2021
Accounts for a small company made up to 31 March 2020
04/08/2020
Full accounts made up to 31 March 2019
30/07/2019
Full accounts made up to 31 March 2018
01/11/2018
Full accounts made up to 31 March 2017
21/09/2017
Full accounts made up to 31 March 2016
12/08/2016
Full accounts made up to 31 March 2015
18/08/2015
Contact informations
KPMG ACCELERIS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15 Canada Square E14 5GL London