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McGill And Partners Group Ltd

McGill And Partners Group Ltd is an active company incorporated on 11 March 2019 with the registered office located in London, City of London. McGill And Partners Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11872874
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
020 39851800
Email
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Strategic Adviser • British • Lives in UK • Born in Jan 1962
Director • Head Of Europe, Warburg Pincus Internati • American • Lives in United States • Born in Aug 1973
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1975
Director • Insurance Executive • British • Lives in UK • Born in Feb 1958
Director • Principal Investment Staff - Financial S • American • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
McGill And Partners Ltd
Stephen Phillip McGill, Edward John Lloyd, and 1 more are mutual people.
Active
Aa Limited
James O'Gara and Andrew Syears Sibbald are mutual people.
Active
Basing Consortiumco Limited
James O'Gara and Andrew Syears Sibbald are mutual people.
Active
True Potential Group Limited
Andrew Syears Sibbald is a mutual person.
Active
McGill And Partners Holdings Limited
Dominic Patrice Nicolas Mignon is a mutual person.
Active
Warburg Pincus International LLC
Andrew Syears Sibbald is a mutual person.
Active
MGP McGill And Partners Europe Limited
Edward John Lloyd is a mutual person.
Active
Basing Midco Limited
James O'Gara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.41M
Decreased by £49.27M (-23%)
Turnover
£164.44M
Increased by £21.35M (+15%)
Employees
528
Increased by 29 (+6%)
Total Assets
£320.1M
Decreased by £20.4M (-6%)
Total Liabilities
-£506.83M
Increased by £12.4M (+3%)
Net Assets
-£186.73M
Decreased by £32.8M (+21%)
Debt Ratio (%)
158%
Increased by 13.13% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Daniel Zilberman Resigned
5 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 11 April 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 4 Aug 2025
Statement of capital on 4 April 2025
Submitted on 16 Jun 2025
Statement of capital on 4 April 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 5 Jun 2025
Registered office address changed from 13th Floor, 40 Leadenhall Street London EC3A 3BP England to 13th Floor, 40 Leadenhall Street London EC3A 2BJ on 3 June 2025
Submitted on 3 Jun 2025
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 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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