KPMG Delivery Network Services Mexico GDC Holdco Ltd

Active15000838 Private limited company
Incorporated
13 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Will Brumitt Williams III
Michaela Peisger
Accounts type
Full
Region
Greater London
Address
15 Canada Square
London
E14 5GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams Iii, Will Brumitt
Director · Appointed 1 October 2026
American
Born February 1973 (53)
Director · Appointed 1 October 2025
Luxembourger
Born July 1967 (59)
Peisger, Michaela
Director · Appointed 1 January 2025
German
Born March 1974 (52)
Brown, David James
Director · Appointed 1 October 2023
American
Born May 1967 (59)
Officer history (4 former)
1 October 2026
Appointed Williams Iii, Will Brumitt as Director
30 September 2026
Resigned Wingrove, Gary Michael as Director
1 October 2025
Appointed Zeimes, Markus Servatius Kurt, Dr as Director
30 September 2025
Resigned Moesta, Guido as Director
1 January 2025
Appointed Peisger, Michaela as Director
31 December 2024
Resigned Hardaway, Melissa Dawn as Director
1 October 2023
Appointed Brown, David James as Director
29 September 2023
Resigned Machan, Ronald Raymond as Director
13 July 2023
Appointed Machan, Ronald Raymond as Director
13 July 2023
Appointed Hardaway, Melissa Dawn as Director
13 July 2023
Appointed Moesta, Guido as Director
13 July 2023
Appointed Wingrove, Gary Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13899197

Group structure 6 companies

Ownership group derived from the Companies House PSC register

KPMG Delivery Network Services Ltd Owns 75–100% of shares
KPMG Delivery Network Services Mexico GDC Holdco Ltd This company Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
7 October 2026Director's details changed
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
24 September 2026Full accounts31 December 2025
Show all 17 filings

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