QMK Pub Westminster Limited

Active12327453 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Public houses and bars (56302)
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
French
Born March 1968 (58)
Director · Appointed 4 April 2022
French
Born July 1975 (51)
Director · Appointed 4 April 2022
British
Born July 1977 (49)
Director · Appointed 21 November 2019
British
Born December 1959 (66)
Officer history (4 former)
14 December 2022
Appointed Hardy, Pierre Andre as Director
4 April 2022
4 April 2022
Appointed Brodie, James Charles as Director
4 April 2022
Resigned Hardy, Pierre as Secretary
4 April 2022
Resigned Hardy, Pierre Andre as Director
4 April 2022
Resigned Jivraj, Karim as Director
4 April 2022
Resigned Jivraj Stevenson, Neena as Director
21 November 2019
Appointed Jivraj, Naushad Nurdin as Director
21 November 2019
Appointed Hardy, Pierre as Secretary
21 November 2019
Appointed Hardy, Pierre Andre as Director
21 November 2019
Appointed Jivraj, Karim as Director
21 November 2019
Appointed Jivraj Stevenson, Neena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc375198
Former controllers (3)
4 April 2022
Ceased Gower Place Investments Limited — Owns 25–50% of shares
12 January 2021
Ceased Midwinter Capital Limited — Owns 25–50% of shares
21 November 2019
Ceased Raag Hotels Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
CCP Iii (GP) LLP DissolvedHolds 25–50% of voting rights
CCP IV (GP) LLP Holds 75–100% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners Iii (GP) Limited DissolvedOwns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 4 (GP) LLP Holds 75–100% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
QMK Pub Westminster Limited This company Owns 75–100% of shares
Tristan Equity Partners (GP) Limited Owns 75–100% of shares
CCP IV Incentive Partners LP Part right to 25–50% of surplus assets
Episo 3 Incentive Partners LP Part right to 25–50% of surplus assets
Episo 4 Incentive Partners LLP Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members

Filings

Filing history not loaded yet. See it on Companies House

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