MCGILL AND PARTNERS GROUP LTD
Overview
| Company Name | MCGILL AND PARTNERS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11872874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGILL AND PARTNERS GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCGILL AND PARTNERS GROUP LTD located?
| Registered Office Address | 13th Floor, 40 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGILL AND PARTNERS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MCGILL & PARTNERS LTD | May 25, 2019 | May 25, 2019 |
| STEPHEN MCGILL & PARTNERS LTD | Mar 11, 2019 | Mar 11, 2019 |
What are the latest accounts for MCGILL AND PARTNERS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCGILL AND PARTNERS GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for MCGILL AND PARTNERS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 17, 2025
| 5 pages | SH01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2024 | 67 pages | AAMD | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||||||
Appointment of Mr Michael Thomas Reynolds as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Patrice Nicolas Mignon as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 11, 2025 | 10 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital on Apr 04, 2025
| 9 pages | SH02 | ||||||||||
| ||||||||||||
Statement of capital on Apr 04, 2025
| 9 pages | SH02 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 5 pages | SH01 | ||||||||||
Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 806 Lloyd's 1 Lime Street London EC3M 7HA England to 13th Floor, 40 Leadenhall Street London EC3A 3BP on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 118728740005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 118728740002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 118728740003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 118728740004 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Statement of capital on Apr 04, 2025
| 10 pages | SH02 | ||||||||||
| ||||||||||||
Statement of capital on Apr 04, 2025
| 10 pages | SH02 | ||||||||||
| ||||||||||||
Satisfaction of charge 118728740001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MCGILL AND PARTNERS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODLEY, Rebecca Louise, Ms. | Secretary | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | 267461880001 | |||||||||||
| CASSERLEY, Dominic James Andrew | Director | Lexington Ave. 10017 New York 450 New York United States | United States | English | 258872580001 | |||||||||
| LLOYD, Edward John | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British,Irish | 237245550002 | |||||||||
| MCGILL, Stephen Phillip | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | United Kingdom | British | 256182230001 | |||||||||
| O'GARA, James | Director | Almack House 28 King Street SW1Y 6QW London Warburg Pincus International Llc United Kingdom | England | American | 258922010002 | |||||||||
| OEFINGER, Sina | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | German | 332320710001 | |||||||||
| REYNOLDS, Michael Thomas | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | United Kingdom | Irish | 146179260002 | |||||||||
| SIBBALD, Andrew Syears | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | United Kingdom | British | 70221980003 | |||||||||
| WRIGHT, Timothy David | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | United Kingdom | British | 185573460001 | |||||||||
| AMBANT LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England |
| 139872520001 | ||||||||||
| CORBETT, Oliver Roebling Panton | Director | 1 Lime Street EC3M 7HA London Suite 806 Lloyd's England | England | British | 6062580003 | |||||||||
| CORBETT, Oliver Roebling Panton | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | England | British | 6062580003 | |||||||||
| CROSS, Stephen William | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Ireland | Irish | 256668240001 | |||||||||
| GARLAND, Denise | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United Kingdom | British | 276735230001 | |||||||||
| MIGNON, Dominic Patrice Nicolas | Director | Leadenhall Street EC3A 2BJ London 13th Floor, 40 England | England | British | 300366940001 | |||||||||
| ZILBERMAN, Daniel | Director | Almack House 28 King Street SW1Y 6QW London Warburg Pincus International Llc United Kingdom | United States | American | 212343280003 |
Who are the persons with significant control of MCGILL AND PARTNERS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey David Perlman | Sep 02, 2024 | New York NY 10017 New York 450 Lexington Ave United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Charles Robert Kaye | May 23, 2019 | Lexington Ave. 10017 New York 450 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Joseph Patrick Landy | May 23, 2019 | Lexington Ave. 10017 New York 450 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stephen Phillip Mcgill | Mar 11, 2019 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0