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39 Qgg Management Limited

05966262

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL
Incorporated 13/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rebecca Hollants Van Loocke

director · Since 28/02/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Chin Fen Eu

director · Since 26/09/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 54

Also on 9 other boards

Hang Song Chew

director · Since 12/02/2025

CHIEF OPERATING OFFICER

SINGAPOREAN · SINGAPORE · Age 46

Also on 5 other boards

Persons with Significant Control

Charoen Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Notified 06/04/2016

Khunying Wanna Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 07/01/2011Registered 13/01/2011Satisfied 14/12/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/11/2006Registered 09/11/2006Satisfied 14/12/2011