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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 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 7 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 (9 months remaining)
Address
13th Floor, 40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 3 Jun 2025 (6 months ago)
Previous address was 13th Floor, 40 Leadenhall Street London EC3A 3BP England
Telephone
020 39851800
Email
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Director • Business Adviser • English • Lives in United States • Born in Dec 1957
Director • Principal Investment Staff - Financial S • American • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Aug 1966
Director • Insurance Executive • British • Lives in UK • Born in Feb 1958
Director • Irish • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Limited
James O'Gara and Andrew Syears Sibbald are mutual people.
Active
McGill And Partners Ltd
Edward John Lloyd and Stephen Phillip McGill 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
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
Basing Holdco 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
Mr Michael Thomas Reynolds Appointed
1 Month Ago on 4 Nov 2025
Dominic Patrice Nicolas Mignon Resigned
1 Month Ago on 4 Nov 2025
Group Accounts Submitted
2 Months Ago on 18 Sep 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Charge Satisfied
6 Months Ago on 20 May 2025
Charge Satisfied
6 Months Ago on 20 May 2025
Charge Satisfied
6 Months Ago on 20 May 2025
Charge Satisfied
6 Months Ago on 20 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
Get Credit Report
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Documents
Appointment of Mr Michael Thomas Reynolds as a director on 4 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Dominic Patrice Nicolas Mignon as a director on 4 November 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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