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Qmk Management Limited

07576397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 24/03/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Naushad Nurdin Jivraj

director · Since 24/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 04/04/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 65 other boards

Mr James Charles Brodie

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Pierre Andre Hardy

director · Since 14/12/2022

ALTERNATE DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 30 other boards

Naushad Nurdin Jivraj

director · Since 24/03/2011

British · United Kingdom · Age 66

James Charles Brodie

director · Since 04/04/2022

British · United Kingdom · Age 49

Jean-Philippe Jean-Jacques Blangy

director · Since 04/04/2022

French · United Kingdom · Age 51

Pierre Andre Hardy

director · Since 14/12/2022

French · United Kingdom · Age 58

Former

Robert Peter Mills

director · Resigned 15/10/2013

Alan Kevin Lynch

director · Resigned 30/09/2014

Emma Catherine Davies

director · Resigned 26/02/2016

Barkat Ladhani

secretary · Resigned 08/07/2019

Nurdin Gulamhusein Rhemtulla Jivraj

director · Resigned 04/04/2022

Karim Jivraj

director · Resigned 04/04/2022

Neena Jivraj Stevenson

director · Resigned 04/04/2022

Pierre Andre Hardy

director · Resigned 04/04/2022

Pierre Andre Hardy

secretary · Resigned 04/04/2022

Persons with Significant Control

Tristan Capital Partners Llp

75–100% votes
Appoint directors

Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Reg: Oc375198 · England · Limited Liability Partnership

Notified 04/04/2022

Former PSCs

Gower Place Investments Limited

Ceased 04/04/2022

Rothschild & Co

Ceased 01/03/2019

Midwinter Capital Limited

Ceased 12/01/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 19/12/2017Registered 20/12/2017

Change History

statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-08-02

3RD FLOOR

post townLondon
2026-08-02

LONDON

officer appointedBLANGY, Jean-Philippe Jean-Jacques
2026-08-02
officer appointedBRODIE, James Charles
2026-08-02
officer appointedHARDY, Pierre Andre
2026-08-02
officer appointedJIVRAJ, Naushad Nurdin
2026-08-02