Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
39 QGG Management Limited
- Incorporated
- 13 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Charoen SirivadhanabhakdiKhunying Wanna Sirivadhanabhakdi
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
Singaporean
Born June 1980 (46)
Director · Appointed 26 September 2023
Singaporean
Born July 1971 (55)
Director · Appointed 28 February 2023
British
Born August 1963 (63)
Officer history (12 former)
12 February 2025
11 November 2024
1 March 2024
Resigned Chia, Khong Shoong as Director
26 September 2023
Resigned Ndirwa, Diana as Secretary
26 September 2023
26 September 2023
28 February 2023
19 August 2020
19 August 2020
15 May 2019
Resigned Choe, Peng Sum as Director
15 May 2019
30 June 2014
8 December 2011
8 December 2011
Resigned Con, Barry Murphy as Secretary
8 December 2011
Appointed Ndirwa, Diana as Secretary
8 December 2011
Appointed Chia, Khong Shoong as Director
8 December 2011
Appointed Choe, Peng Sum as Director
8 December 2011
8 December 2011
Resigned Con, Barry Murphy as Director
8 December 2011
13 October 2006
13 October 2006
Appointed Con, Barry Murphy as Secretary
13 October 2006
13 October 2006
Appointed Con, Barry Murphy as Director
13 October 2006
13 October 2006
13 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 24 September 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Resolutions | |||
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 24 November 2025 | Confirmation statement with updates | 23 November 2025 |
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