MCGILL AND PARTNERS GROUP LTD

MCGILL AND PARTNERS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCGILL AND PARTNERS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11872874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MCGILL AND PARTNERS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MCGILL & PARTNERS LTDMay 25, 2019May 25, 2019
    STEPHEN MCGILL & PARTNERS LTDMar 11, 2019Mar 11, 2019

    What are the latest accounts for MCGILL AND PARTNERS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCGILL AND PARTNERS GROUP LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MCGILL AND PARTNERS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: USD 93,420,602.26
    5 pagesSH01

    Amended group of companies' accounts made up to Dec 31, 2024

    67 pagesAAMD

    replacement-filing-of-confirmation-statement-with-made-up-date

    9 pagesRP01CS01

    Appointment of Mr Michael Thomas Reynolds as a director on Nov 04, 2025

    2 pagesAP01

    Termination of appointment of Dominic Patrice Nicolas Mignon as a director on Nov 04, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: USD 93,137,127.68
    5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    67 pagesAA

    Second filing of Confirmation Statement dated Apr 11, 2025

    10 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: USD 93,053,195.404
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: USD 93,053,194.4
    5 pagesSH01

    Statement of capital on Apr 04, 2025

    • Capital: USD 101,529,374.8046
    9 pagesSH02
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification This document is a second filing of an SH02 registered on 13/05/2025

    Statement of capital on Apr 04, 2025

    • Capital: USD 92,916,670.5584
    9 pagesSH02
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification This document is a second filing of an SH02 registered on 13/5/2025

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 92,979,635.46
    5 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 138,380,511.1196
    5 pagesSH01

    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 pagesAD01

    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 pagesAD01

    Satisfaction of charge 118728740005 in full

    4 pagesMR04

    Satisfaction of charge 118728740002 in full

    4 pagesMR04

    Satisfaction of charge 118728740003 in full

    4 pagesMR04

    Satisfaction of charge 118728740004 in full

    4 pagesMR04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: class consent 08/04/2025
    RES13

    Memorandum and Articles of Association

    52 pagesMA

    Statement of capital on Apr 04, 2025

    • Capital: USD 101,533,102.7240
    10 pagesSH02
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A second filed SH02 was registered on 16/06/2025

    Statement of capital on Apr 04, 2025

    • Capital: USD 92,921,218.4480
    10 pagesSH02
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A second filed SH02 was registered on 16/06/2025

    Satisfaction of charge 118728740001 in full

    4 pagesMR04

    Who are the officers of MCGILL AND PARTNERS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODLEY, Rebecca Louise, Ms.
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Secretary
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    267461880001
    CASSERLEY, Dominic James Andrew
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    Director
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    United StatesEnglish258872580001
    LLOYD, Edward John
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    EnglandBritish,Irish237245550002
    MCGILL, Stephen Phillip
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    United KingdomBritish256182230001
    O'GARA, James
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    Director
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    EnglandAmerican258922010002
    OEFINGER, Sina
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    EnglandGerman332320710001
    REYNOLDS, Michael Thomas
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    United KingdomIrish146179260002
    SIBBALD, Andrew Syears
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    United KingdomBritish70221980003
    WRIGHT, Timothy David
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    United KingdomBritish185573460001
    AMBANT LIMITED
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06394614
    139872520001
    CORBETT, Oliver Roebling Panton
    1 Lime Street
    EC3M 7HA London
    Suite 806 Lloyd's
    England
    Director
    1 Lime Street
    EC3M 7HA London
    Suite 806 Lloyd's
    England
    EnglandBritish6062580003
    CORBETT, Oliver Roebling Panton
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    EnglandBritish6062580003
    CROSS, Stephen William
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    IrelandIrish256668240001
    GARLAND, Denise
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    United KingdomBritish276735230001
    MIGNON, Dominic Patrice Nicolas
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    Director
    Leadenhall Street
    EC3A 2BJ London
    13th Floor, 40
    England
    EnglandBritish300366940001
    ZILBERMAN, Daniel
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    Director
    Almack House
    28 King Street
    SW1Y 6QW London
    Warburg Pincus International Llc
    United Kingdom
    United StatesAmerican212343280003

    Who are the persons with significant control of MCGILL AND PARTNERS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey David Perlman
    New York
    NY 10017 New York
    450 Lexington Ave
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Robert Kaye
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    May 23, 2019
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Patrick Landy
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    May 23, 2019
    Lexington Ave.
    10017 New York
    450
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Phillip Mcgill
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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