Qmk Canary Wharf Limited

08778034

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 15/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Naushad Nurdin Jivraj

director · Since 15/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 04/04/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

Persons with Significant Control

Tristan Capital Partners Llp

75–100% shares

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

Charges4 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/11/2022Registered 18/11/2022

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/10/2022Registered 03/11/2022

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/10/2022Registered 25/10/2022

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/10/2022Registered 21/10/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/07/2021Registered 22/07/2021Satisfied 27/10/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/07/2021Registered 22/07/2021Satisfied 26/10/2022

Charge

satisfied

HSBC BANK PLC

Created 16/08/2018Registered 17/08/2018Satisfied 27/10/2022

Charge

satisfied

HSBC BANK PLC

Created 16/08/2018Registered 17/08/2018Satisfied 20/10/2022

Charge

satisfied

HSBC BANK PLC

Created 22/02/2018Registered 26/02/2018Satisfied 20/10/2022

Charge

satisfied

HSBC BANK PLC

Created 22/02/2018Registered 26/02/2018Satisfied 27/10/2022

Charge

satisfied

HSBC BANK PLC

Created 19/12/2017Registered 20/12/2017Satisfied 26/10/2022

Charge

satisfied

HSBC BANK PLC

Created 23/08/2016Registered 23/08/2016Satisfied 20/10/2022

Charge

satisfied

HSBC BANK PLC

Created 04/11/2015Registered 06/11/2015Satisfied 20/10/2022

Charge

satisfied

HSBC BANK PLC

Created 26/02/2014Registered 28/02/2014Satisfied 20/10/2022

Charge

satisfied

HSBC BANK PLC

Created 20/12/2013Registered 24/12/2013Satisfied 20/10/2022