QMK MANAGEMENT LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON SW5 9GA- Active
- Private Limited Company
- Company No. 07576397
- Last Updated: 01 Mar 2024
Company Profile
QMK MANAGEMENT LIMITED was incorporated on Thursday, March 24, 2011 as a Private Limited Company with registered address in LONDON. QMK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 29 days.
| Name | QMK MANAGEMENT LIMITED |
|---|---|
| Company number | 07576397 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Rothschild & Co Bis Avenue De Messine 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Gower Place Investments Limited 215 Euston Road, NW1 2BE |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QMK MANAGEMENT LIMITED | 24 Mar 2011 |