# Mcgill And Partners Group Ltd

## Details

- **Company number:** [11872874](https://find-and-update.company-information.service.gov.uk/company/11872874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2019
- **Registered office:** 13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Mcgill &amp; Partners Ltd (until 2 Oct 2019)
- Stephen Mcgill &amp; Partners Ltd (until 25 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODLEY, Rebecca Louise, Ms. | secretary | 24 Feb 2020 | 31 Jul 2026 |
| KELLY, Luke Thomas | secretary | 31 Jul 2026 |  |
| SIBBALD, Andrew Syears | director | 30 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Phillip Mcgill | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Mar 2019 | 23 May 2019 |
| Mr Joseph Patrick Landy | significant-influence-or-control | 23 May 2019 | 1 Feb 2020 |
| Mr Charles Robert Kaye | significant-influence-or-control | 23 May 2019 | 1 Sep 2024 |
| Mr Jeffrey David Perlman | significant-influence-or-control | 2 Sep 2024 |  |





## Controls

- [Mcgill And Partners Holdings Limited](/company/14372993) (14372993)



## Directors' other companies

- [SIBBALD, Andrew Syears](/person/7283446) - director at [AA Limited](/company/05149111)



## Companies at the same address

- [Mcgill And Partners Holdings Limited](/company/14372993) (14372993)
- [Mcgill And Partners Ltd](/company/11877412) (11877412)
- [Mcgill And Partners Services Ltd](/company/11877390) (11877390)



