QMK SHOREDITCH LIMITED

Overview

Company Name	QMK SHOREDITCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08829768
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QMK SHOREDITCH LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is QMK SHOREDITCH LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QMK SHOREDITCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QMK SHOREDITCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for QMK SHOREDITCH LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Nov 24, 2025	Director's details changed for Mr Naushad Nurdin Jivraj on Oct 15, 2025	2 pages	CH01

Oct 02, 2025	Register inspection address has been changed to 1st Floor 25 Wilton Road Victoria London SW1V 1LW	1 pages	AD02

Oct 02, 2025	Director's details changed for Mr Naushad Nurdin Jivraj on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mr Pierre Andre Hardy on Oct 01, 2025	2 pages	CH01

Oct 01, 2025	Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 01, 2025	1 pages	AD01

Jan 13, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Registered office address changed from 3rd Floor 247-249 Cromwell Road London SW5 9GA to 3rd Floor 247-249 Cromwell Road London SW5 9GA on Jan 13, 2025	1 pages	AD01

Jan 13, 2025	Director's details changed for Mr Naushad Nurdin Jivraj on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr James Charles Brodie on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr Jean-Philippe Jean-Jacques Blangy on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr James Charles Brodie on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mr Jean-Philippe Jean-Jacques Blangy on Jan 13, 2025	2 pages	CH01

Oct 21, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Director's details changed for Mr Naushad Nurdin Jivraj on Jan 15, 2024	2 pages	CH01

Nov 28, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jul 12, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Director's details changed for Mr Naushad Nurdin Jivraj on Jan 03, 2023	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr James Charles Brodie on Apr 04, 2022	2 pages	CH01

Dec 23, 2022	Appointment of Mr Pierre Andre Hardy as a director on Dec 14, 2022	2 pages	AP01

Nov 18, 2022	Registration of charge 088297680013, created on Nov 17, 2022	80 pages	MR01

Nov 03, 2022	Registration of charge 088297680012, created on Oct 14, 2022	81 pages	MR01

View All Filings

Who are the officers of QMK SHOREDITCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLANGY, Jean-Philippe Jean-Jacques Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom	Apr 04, 2022		Director	Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom	United Kingdom	French	1975-7	266505820001
BRODIE, James Charles Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom	Apr 04, 2022		Director	Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom	United Kingdom	British	1977-7	295042300001
HARDY, Pierre Andre 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Dec 14, 2022		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	United Kingdom	French	1968-3	170573660001
JIVRAJ, Naushad Nurdin 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Jan 02, 2014		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	United Kingdom	British	1959-12	13416870046
HARDY, Pierre Andre 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020	Apr 04, 2022	Secretary	247-249 Cromwell Road SW5 9GA London 3rd Floor				266456460001
LADHANI, Barkat 247-249 Cromwell Road SW5 9GA London 3rd Floor England	Jan 02, 2014	Jul 08, 2019	Secretary	247-249 Cromwell Road SW5 9GA London 3rd Floor England				183942080001
HARDY, Pierre Andre 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020	Apr 04, 2022	Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	United Kingdom	French	1968-3	170573660001
JIVRAJ, Karim 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020	Apr 04, 2022	Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	England	British	1987-9	266449970001
JIVRAJ, Nurdin Gulamhusein Rhemtulla 247-249 Cromwell Road SW5 9GA London 3rd Floor England	Jan 02, 2014	Apr 04, 2022	Director	247-249 Cromwell Road SW5 9GA London 3rd Floor England	United Kingdom	British	1933-1	5970920001
JIVRAJ STEVENSON, Neena 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020	Apr 04, 2022	Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	United Kingdom	British	1987-9	264616010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QMK SHOREDITCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tristan Capital Partners Llp

Apr 04, 2022

Berkeley Square

W1J 6DB London

Berkeley Square House, 8th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	Oc375198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Midwinter Capital Limited

Mar 01, 2019

King William Street

EC4N 7AR London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11574427

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

Apr 06, 2016

215 Euston Road

NW1 2BE London

Christine Hill, Gibbs Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08594660

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

Apr 06, 2016

Bis Avenue De Messine 75008

Paris

France

Yes

Legal Form	Partnership Limited By Shares (Societe En Commandite Par Actions)
Country Registered	France (Market Of Listing: Euronext Paris)
Legal Authority	French Law
Place Registered	Paris Trade And Companies Registry
Registration Number	302519228

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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