# 5678 Limited

## Details

- **Company number:** [12814365](https://find-and-update.company-information.service.gov.uk/company/12814365)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 14 Aug 2020
- **Registered office:** 15 CANADA SQUARE, LONDON, E14 5GL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZORRILLA RIZO, Celin | director | 1 Oct 2026 |  |
| ZAIM, Atif | director | 1 Oct 2026 |  |
| YAMADA, Hiroyuki | director | 1 Oct 2026 |  |
| WINGROVE, Gary Michael | director | 1 Oct 2026 |  |
| SAMS, John Charles | director | 1 Oct 2026 |  |
| PIRES, Carlos Augusto | director | 1 Oct 2026 |  |
| WALSH, Timothy Joseph | director | 1 Jul 2025 |  |
| CORTI, Mario | director | 1 Oct 2021 |  |
| PFISTER, Stefan Gerhard | director | 15 Sep 2020 | 30 Sep 2026 |
| KRIECK, Charles | director | 15 Sep 2020 | 30 Sep 2026 |
| THOMAS, William Bruce | director | 15 Sep 2020 | 30 Sep 2026 |
| ESQUIVEL ROMERO, Victor Leonel | director | 15 Sep 2020 | 30 Sep 2026 |
| SHEPPARD, Martin Julian | director | 20 Sep 2023 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Michael Davidson | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2020 | 1 Oct 2020 |






## Directors' other companies

- [CORTI, Mario](/person/8978632) - director at [KPMG Delivery Network Ltd](/company/13219845)
- [CORTI, Mario](/person/8978632) - director at [KPMG International Development Limited](/company/12878976)
- [CORTI, Mario](/person/8978632) - director at [KPMG International Limited](/company/12474966)
- [CORTI, Mario](/person/8978632) - director at [KPMG International Services Limited](/company/12475099)
- [WALSH, Timothy Joseph](/person/8976945) - director at [KPMG International Development Limited](/company/12878976)
- [WALSH, Timothy Joseph](/person/8976945) - director at [KPMG International Limited](/company/12474966)
- [WALSH, Timothy Joseph](/person/8976945) - director at [KPMG International Services Limited](/company/12475099)
- [WALSH, Timothy Joseph](/person/8976945) - director at [KPMG Delivery Network Ltd](/company/13219845)
- [ZORRILLA RIZO, Celin](/person/8966529) - director at [KPMG International Limited](/company/12474966)
- [ZORRILLA RIZO, Celin](/person/8966529) - director at [KPMG Delivery Network Ltd](/company/13219845)



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