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QMK CANARY WHARF LIMITED
Person with Significant Control

QMK CANARY WHARF LIMITED: Person with Significant Control

    • Overview

    Company NameQMK CANARY WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08778034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QMK CANARY WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tristan Capital Partners Llp
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		Apr 04, 2022
    Berkeley Square
    W1J 6DB London
    Berkeley Square House, 8th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration NumberOc375198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Midwinter Capital Limited
    King William Street
    EC4N 7AR London
    1
    England
    		Mar 01, 2019
    King William Street
    EC4N 7AR London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11574427
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gower Place Investments Limited
    215 Euston Road
    NW1 2BE London
    Christine Hill, Gibbs Building
    England
    		Apr 06, 2016
    215 Euston Road
    NW1 2BE London
    Christine Hill, Gibbs Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08594660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rothschild & Co
    Bis Avenue De Messine 75008
    Paris
    23
    France
    		Apr 06, 2016
    Bis Avenue De Messine 75008
    Paris
    23
    France
    		Yes
    Legal FormPartnership Limited By Shares (Societe En Commandite Par Actions)
    Country RegisteredFrance (Market Of Listing: Euronext Paris)
    Legal AuthorityFrench Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302519228
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0