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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 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Business Adviser • English • Lives in United States • Born in Dec 1957
Director • British,irish • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Aug 1966
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
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.68M
Increased by £49.21M (+30%)
Turnover
£143.09M
Increased by £18.32M (+15%)
Employees
499
Increased by 79 (+19%)
Total Assets
£340.5M
Increased by £53.18M (+19%)
Total Liabilities
-£494.43M
Increased by £80.02M (+19%)
Net Assets
-£153.93M
Decreased by £26.83M (+21%)
Debt Ratio (%)
145%
Increased by 0.97% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 9 May 2025
Daniel Zilberman Resigned
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Get Credit Report
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Documents
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
Satisfaction of charge 118728740002 in full
Submitted on 20 May 2025
Repayment History
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