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QMK EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qmk Edinburgh Limited. The company was founded 6 years ago and was given the registration number 11688549. The firm's registered office is in LONDON. You can find them at 3rd Floor, 247-249 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:QMK EDINBURGH LIMITED
Company Number:11688549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director04 April 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director04 April 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director14 December 2022Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director21 November 2018Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Secretary24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Secretary21 November 2018Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director21 November 2018Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director24 January 2020Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director21 November 2018Active
3rd Floor, 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Director24 January 2020Active

People with Significant Control

Tristan Capital Partners Llp
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Midwinter Capital Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Gower Place Investments Limited
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:Christine Hill, Gibbs Building, 215, Euston Road, London, United Kingdom, NW1 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Rothschild & Co
Notified on:21 November 2018
Status:Active
Country of residence:France
Address:23, Bis Avenue De Messine 75008, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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