Menna Overview
Here’s a quick overview of KPMG DELIVERY NETWORK LTD 👀 — a London based business that started in 2021.
KPMG DELIVERY NETWORK LTD
- Company statusactive
- Company No13219845
- Age5 years 9 months Incorporated 23 February 2021
- Officers21
Address
15 Canada Square, London, E14 5GL, United Kingdom
KPMG DELIVERY NETWORK LTD is an active company incorporated on 23 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2025
People
Officers21
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADEYEMI, Patrick Adetola | director | Nov 1967 | 19 Mar 2026 |
| BECKER, Klaus | director | Sep 1966 | 30 Jun 2021 |
| CANO FERRER, Juan José | director | Jan 1972 | 01 Oct 2021 |
| CORTI, Mario | director | Feb 1965 | 01 Oct 2021 |
| GUILLEMOT, Marie Lénaïck Anne Amélie Louise | director | Apr 1968 | 30 Jun 2021 |
| HOLT, Jonathan Matthew | director | Jun 1972 | 30 Jun 2021 |
| HOTTENHUIS, Stephanie | director | Mar 1965 | 30 Jun 2021 |
| KIM, Kyo Tai | director | Feb 1959 | 30 Jun 2021 |
| LEE, Sze Yeng | director | Oct 1969 | 01 Oct 2023 |
| MCCARTHY, Ryan Vincent | director | Apr 1974 | 01 May 2025 |
| NAGPOREWALLA, Yezdi Behram | director | Oct 1968 | 06 Feb 2022 |
| PIRES, Carlos Augusto | director | Sep 1967 | 01 Oct 2026 |
| SAMS, John Charles | director | Sep 1980 | 01 Oct 2026 |
| SCHMELZER, Mattias Christian | director | Feb 1977 | 01 Oct 2023 |
| THOMAS, Benjie Mathew | director | Jul 1974 | 01 Oct 2024 |
| WALSH, Timothy Joseph | director | Mar 1970 | 01 Jul 2025 |
| WINGROVE, Gary Michael | director | Jan 1966 | 01 Oct 2026 |
| YAMADA, Hiroyuki | director | Feb 1967 | 01 Jul 2026 |
| ZAIM, Atif | director | Aug 1972 | 01 Jul 2026 |
| ZORRILLA RIZO, Celin | director | Feb 1971 | 01 Oct 2026 |
| ZOU, Jun | director | Sep 1970 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Michael Davidson | Nov 1964 | 23 Feb 2021 |
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BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, NAGPOREWALLA, Yezdi Behram, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ELEBUTE, Kunle, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, HAND, Seamus Martin, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, NAGPOREWALLA, Yezdi Behram, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, HAND, Seamus Martin, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, NAGPOREWALLA, Yezdi Behram, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
BECKER, Klaus, CANO FERRER, Juan José, CORTI, Mario, GUILLEMOT, Marie Lénaïck Anne Amélie Louise, HOLT, Jonathan Matthew, HOTTENHUIS, Stephanie, KIM, Kyo Tai, NAGPOREWALLA, Yezdi Behram, WALSH, Timothy Joseph, ZORRILLA RIZO, Celin, ALBARRACIN, Hilario, CYSARZ, Richard Michael Gilbert, DAVIDSON, Philip Michael, ESQUIVEL ROMERO, Victor Leonel, FUMAGALLI, Domenico, GOSHCHANSKY, Oleg, KITCHEN, Alison Mary, KNOPP, Paul James, KUMAR, Arun, LUONGO, Raffaele are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
HOLT, Jonathan Matthew are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
DAVIDSON, Philip Michael are mutual persons.
KPMG LLP
HOLT, Jonathan Matthew, DAVIDSON, Philip Michael are mutual persons.
KPMG EUROPE LLP
HOLT, Jonathan Matthew, DAVIDSON, Philip Michael are mutual persons.
KPMG TRUSTEES
HAND, Seamus Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KPMG DELIVERY NETWORK LTD 👀 — a London based business that started in 2021.