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Qml Gp Limited

15932315

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 03/09/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

82990
Other business support service activities

Officers

Charles Thomas Messiter Ind

director · Since 03/09/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Charles Thomas Messiter Ind

director · Since 03/09/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 63

Elemental Company Secretary Limited

secretary · Since 20/12/2024

Also on 429 other boards

Lady Iona Charlotte Ind

director · Since 12/03/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Charles Thomas Messiter Ind

director · Since 03/09/2024

British · United Kingdom · Age 63

Elemental Company Secretary Limited

corporate secretary · Since 20/12/2024

Reg: 07900133

Also on 429 other boards

Iona Charlotte Ind

director · Since 12/03/2026

British · England · Age 58

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 20/12/2024

Persons with Significant Control

Charles Thomas Messiter Ind

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

27, Old Gloucester Street, London, WC1N 3AX

Notified 03/09/2024

Change History

statusactive
2026-08-02

Active

typeltd
2026-08-02

Private Limited Company

address line127 Old Gloucester Street
2026-08-02

27 OLD GLOUCESTER STREET

post townLondon
2026-08-02

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-02
officer appointedIND, Charles Thomas Messiter
2026-08-02
officer appointedIND, Iona Charlotte, Lady
2026-08-02