Ltd Facts The UK company register, as filed

Register entry · No. 05966262

39 QGG MANAGEMENT LIMITED

Active Private Limited Company Incorporated 13 Oct 2006

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 95 CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4DL

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. 39 QGG MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Rebecca Hollants Van Loocke Chief Operating Officer Director 28 Feb 2023 — August 1963 British · United Kingdom
Chin Fen Eu Director Director 26 Sep 2023 — July 1971 Singaporean · Singapore
Hang Song Chew Chief Operating Officer Director 12 Feb 2025 — June 1980 Singaporean · Singapore

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Khunying Wanna Sirivadhanabhakdi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1943 Thai · Thailand
Charoen Sirivadhanabhakdi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1944 Thai · Thailand

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 39 QGG MANAGEMENT LIMITED still trading?

The register shows 39 QGG MANAGEMENT LIMITED as active.

What does 39 QGG MANAGEMENT LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 39 QGG MANAGEMENT LIMITED set up?

It was incorporated on 13 October 2006.

When are 39 QGG MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is 39 QGG MANAGEMENT LIMITED's next confirmation statement due?

By 7 December 2026.

Who runs 39 QGG MANAGEMENT LIMITED?

39 QGG MANAGEMENT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06038204 ACME DEVELOPMENTS (UK) LTD Active Private Limited Company Inc. 29 Dec 2006 68100 · Buying and selling of own real estate
  2. SC313956 BRAMBEC LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  3. 06038264 CAPITAL EPR FREEHOLD LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  4. SC313959 CHATCO LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate
  5. SC313961 ESSESE PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 2006 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House