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MCGILL AND PARTNERS GROUP LTD

Active
11872874·incorporated 2019-03-11

MCGILL AND PARTNERS GROUP LTD is an active UK private limited company, incorporated on 11 March 2019 at Companies House (number 11872874; OpenRegistry canonical ID GB-11872874-mcgill-and-partners-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-11
Registered Address
13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MCGILL AND PARTNERS GROUP LTD has 1 person with significant control on file:

  • Mr Jeffrey David Perlman born 1983 resident in United States, American national. Notified 2024-09-02.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Stephen Phillip Mcgill born 1958 resident in United Kingdom, British national. Notified 2019-03-11. Ceased 2019-05-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Robert Kaye born 1964 resident in United States, American national. Notified 2019-05-23. Ceased 2024-09-01.
    • Has significant influence or control
  • Mr Joseph Patrick Landy born 1961 resident in United States, American national. Notified 2019-05-23. Ceased 2020-02-01.
    • Has significant influence or control

Previous names

MCGILL AND PARTNERS GROUP LTD has previously traded as:

  • MCGILL & PARTNERS LTD (until 2019-10-02)
  • STEPHEN MCGILL & PARTNERS LTD (until 2019-05-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11872874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.