Qmk Westminster Limited
07295226
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 04/04/2022
DIRECTOR
FRENCH · UNITED KINGDOM · Age 51
Also on 65 other boards
director · Since 04/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 38 other boards
director · Since 14/12/2022
ALTERNATE DIRECTOR
FRENCH · UNITED KINGDOM · Age 58
Also on 30 other boards
Former
director · Resigned 15/10/2013
secretary · Resigned 08/07/2019
director · Resigned 04/04/2022
director · Resigned 04/04/2022
director · Resigned 04/04/2022
director · Resigned 04/04/2022
secretary · Resigned 04/04/2022
Persons with Significant Control
Tristan Capital Partners Llp
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Reg: Oc375198 · England · Limited Liability Partnership
Notified 04/04/2022
Former PSCs
Rothschild & Co
Ceased 01/03/2019
Gower Place Investments Limited
Ceased 04/04/2022
Midwinter Capital Limited
Ceased 12/01/2021
Charges3 outstanding
AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON