Qmk Management started in year 2011 as Private Limited Company with registration number 07576397. The Qmk Management company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW5 9GA.
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 24 March 2011 and Pierre H. has been with the company for the least time - from 14 December 2022. Currently 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 | 07576397 |
| Date of Incorporation | Thu, 24th Mar 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (40 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: 24 March 2011
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Tristan Capital Partners Llp from London, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gower Place Investments Limited 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. Then there is Midwinter Capital Limited, who also fulfils the Companies House criteria to be indexed 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 & Wales |
| 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 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 |
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
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