MCGILL AND PARTNERS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
MCGILL AND PARTNERS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCGILL AND PARTNERS GROUP LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11872874. The accounts status is GROUP and accounts are next due on 30/09/2024.
MCGILL AND PARTNERS GROUP LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11872874. The accounts status is GROUP and accounts are next due on 30/09/2024.
MCGILL AND PARTNERS GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 806 LLOYD'S
LONDON
EC3M 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCGILL & PARTNERS LTD (until 02/10/2019)
MCGILL & PARTNERS LTD (until 02/10/2019)
STEPHEN MCGILL & PARTNERS LTD (until 25/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL ZILBERMAN | Aug 1973 | American | Director | 2019-05-23 | CURRENT |
TIMOTHY DAVID WRIGHT | Jan 1962 | British | Director | 2019-05-23 | CURRENT |
MR JAMES O'GARA | Jun 1984 | American | Director | 2019-05-23 | CURRENT |
MR DOMINIC PATRICE NICOLAS MIGNON | Nov 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN PHILLIP MCGILL | Feb 1958 | British | Director | 2019-03-11 | CURRENT |
MR DOMINIC JAMES ANDREW CASSERLEY | Dec 1957 | English | Director | 2019-05-23 | CURRENT |
MR EDWARD JOHN LLOYD | Sep 1955 | British,Irish | Director | 2019-11-05 | CURRENT |
MS. REBECCA LOUISE WOODLEY | Secretary | 2020-02-24 | CURRENT | ||
DAVIES BROKING SERVICES LIMITED | Corporate Secretary | 2019-07-23 UNTIL 2020-02-24 | RESIGNED | ||
MS DENISE GARLAND | Feb 1974 | British | Director | 2019-03-22 UNTIL 2019-05-23 | RESIGNED |
MR STEPHEN WILLIAM CROSS | Apr 1964 | Irish | Director | 2019-03-22 UNTIL 2019-05-23 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2019-03-22 UNTIL 2019-05-23 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2019-11-05 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Patrick Landy | 2019-05-23 - 2020-02-01 | 6/1961 | New York New York | Significant influence or control |
Mr Charles Robert Kaye | 2019-05-23 | 3/1964 | New York New York | Significant influence or control |
Mr Stephen Phillip Mcgill | 2019-03-11 - 2019-05-23 | 2/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |