Founded in 2016, Qmk Glasgow, classified under reg no. 09958957 is an active company. Currently registered at 3rd Floor SW5 9GA, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Pierre H., James B. and Jean-Philippe B. and others. Of them, Naushad J. has been with the company the longest, being appointed on 19 January 2016 and Pierre H. has been with the company for the least time - from 14 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor |
| Office Address2 | 247-249 Cromwell Road |
| Town | London |
| Post code | SW5 9GA |
| Country of origin | United Kingdom |
| Registration Number | 09958957 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (31 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 19 January 2016
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Tristan Capital Partners Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gower Place Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Midwinter Capital Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Tristan Capital Partners Llp
Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB, England
| Legal authority | England |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc375198 |
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% shares |
Gower Place Investments Limited
Christine Hill, Gibbs Building 215 Euston Road, London, NW1 2BE, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08594660 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
25-50% shares |
Midwinter Capital Limited
1 King William Street, London, EC4N 7AR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11574427 |
| Notified on | 1 March 2019 |
| Ceased on | 12 January 2021 |
| Nature of control: |
25-50% shares |
Rothschild & Co
23 Bis Avenue De Messine 75008, Paris, France
| Legal authority | French Law |
| Legal form | Partnership Limited By Shares (Societe En Commandite Par Actions) |
| Country registered | France (Market Of Listing: Euronext Paris) |
| Place registered | Paris Trade And Companies Registry |
| Registration number | 302519228 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
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