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QG CONSTRUCTION UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10235447
Incorporation Date
2016-06-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

QG CONSTRUCTION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10235447, and its current status with Companies House is active. The company was incorporated on 16 June 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for QG CONSTRUCTION UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for QG CONSTRUCTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QGMI CONSTRUCCIONES E INFRAESTRUCTURAS GLOBALES S.L.U., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
QGMI CONSTRUCCIONES E INFRAESTRUCTURAS GLOBALES S.L.U. 100% Companies House

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Officers

5

Four of the 5 officer records shown for QG CONSTRUCTION UK LIMITED are current appointments, filed with Companies House. Gustavo Guerra (appointed 2020-09-09), Tiago Brasileiro (appointed 2023-02-01) and Guilherme Toscano Marchetti (appointed 2024-04-30) all serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2017-11-20) serves as Company Secretary. The remaining 1 record shown (Mauricio Machado De Queiroz Galvao) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QG CONSTRUCTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Gustavo Guerra ACTIVE

Appointed
2020-09-09
Residence
🇪🇸 Spain
Occupation
Director

TB
Tiago Brasileiro ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Guilherme Toscano Marchetti ACTIVE

Appointed
2024-04-30
Residence
🇪🇸 Spain
Occupation
Director

PM
PINSENT MASONS SECRETARIAL LIMITED ACTIVE ENTITY

Appointed
2017-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Mauricio Machado De Queiroz Galvao RESIGNED

Appointed
2018-04-01
Resigned
2024-04-29
Residence
🇪🇸 Spain
Occupation
Director

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Group Structure

QG CONSTRUCTION UK LIMITED sits 2 levels below its ultimate parent, QGMI INVERSIONES SL., registered in Spain. The full chain up to QGMI INVERSIONES SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QG CONSTRUCTION UK LIMITED's own shareholder record.

Ultimate HQ
QGMI INVERSIONES SL.
Spain

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Frequently Asked Questions

Who owns QG CONSTRUCTION UK LIMITED?

One shareholder is currently on record for QG CONSTRUCTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QGMI CONSTRUCCIONES E INFRAESTRUCTURAS GLOBALES S.L.U., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QG CONSTRUCTION UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QG CONSTRUCTION UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QG CONSTRUCTION UK LIMITED have on record?

1 shareholder is shown on record for QG CONSTRUCTION UK LIMITED.

What is QG CONSTRUCTION UK LIMITED's company registration number?

QG CONSTRUCTION UK LIMITED's registration number is 10235447, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QG CONSTRUCTION UK LIMITED still an active company?

QG CONSTRUCTION UK LIMITED's status on Companies House is listed as active.

When was QG CONSTRUCTION UK LIMITED incorporated?

QG CONSTRUCTION UK LIMITED was incorporated on 16 June 2016, according to Companies House.

What is QG CONSTRUCTION UK LIMITED's registered address?

The registered address on file for QG CONSTRUCTION UK LIMITED is London, United Kingdom.

What legal structure is QG CONSTRUCTION UK LIMITED registered as?

QG CONSTRUCTION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QG CONSTRUCTION UK LIMITED?

Four of the 5 officer records shown for QG CONSTRUCTION UK LIMITED are current appointments, filed with Companies House. Gustavo Guerra (appointed 2020-09-09), Tiago Brasileiro (appointed 2023-02-01) and Guilherme Toscano Marchetti (appointed 2024-04-30) all serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2017-11-20) serves as Company Secretary. The remaining 1 record shown (Mauricio Machado De Queiroz Galvao) is a former appointment that has since been resigned. Management authority at QG CONSTRUCTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QG CONSTRUCTION UK LIMITED have a parent company or subsidiaries?

QG CONSTRUCTION UK LIMITED sits 2 levels below its ultimate parent, QGMI INVERSIONES SL., registered in Spain.

Can Zavia monitor changes to QG CONSTRUCTION UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QG CONSTRUCTION UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QG CONSTRUCTION UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QG CONSTRUCTION UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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