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Qmk Kx Limited LONDON


Founded in 2011, Qmk Kx, classified under reg no. 07737864 is an active company. Currently registered at 3rd Floor SW5 9GA, London the company has been in the business for thirteen 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 11 August 2011 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.

Qmk Kx Limited Address / Contact

Office Address 3rd Floor
Office Address2 247-249 Cromwell Road
Town London
Post code SW5 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07737864
Date of Incorporation Thu, 11th Aug 2011
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Pierre H.

Position: Director

Appointed: 14 December 2022

James B.

Position: Director

Appointed: 04 April 2022

Jean-Philippe B.

Position: Director

Appointed: 04 April 2022

Naushad J.

Position: Director

Appointed: 11 August 2011

Karim J.

Position: Director

Appointed: 24 January 2020

Resigned: 04 April 2022

Neena J.

Position: Director

Appointed: 24 January 2020

Resigned: 04 April 2022

Pierre H.

Position: Director

Appointed: 24 January 2020

Resigned: 04 April 2022

Pierre H.

Position: Secretary

Appointed: 24 January 2020

Resigned: 04 April 2022

Barkat L.

Position: Secretary

Appointed: 11 August 2011

Resigned: 08 July 2019

Nurdin J.

Position: Director

Appointed: 11 August 2011

Resigned: 04 April 2022

Robert M.

Position: Director

Appointed: 11 August 2011

Resigned: 15 October 2013

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Tristan Capital Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gower Place Investments Ltd that put 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 fulfils the Companies House conditions to be indexed as a PSC. 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 Ltd

Christine Hill, Gibbs Building 215 Euston Road, London, NW1 2BE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And 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 2022
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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 28th, November 2023
Free Download (1 page)

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