The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MCGILL AND PARTNERS GROUP LTD
Companies House number 11872874. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
9 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Second filing of Confirmation Statement dated 2025-04-11 on 8 Apr 2026
Entity Watch briefing
MCGILL AND PARTNERS GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is second filing of confirmation statement dated 2025-04-11 on 8 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Second filing of Confirmation Statement dated 2025-04-11 on 8 Apr 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 11 Mar 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about MCGILL AND PARTNERS GROUP LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MCGILL AND PARTNERS GROUP LTD?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is MCGILL AND PARTNERS GROUP LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MCGILL AND PARTNERS GROUP LTD?
The public register currently shows 9 active officers: WOODLEY, Rebecca Louise, Ms., CASSERLEY, Dominic James Andrew, LLOYD, Edward John, MCGILL, Stephen Phillip, and 5 more.
Who are the PSCs of MCGILL AND PARTNERS GROUP LTD?
The public register currently shows 1 active PSC: Mr Jeffrey David Perlman.
What was the latest filing for MCGILL AND PARTNERS GROUP LTD?
The latest filing currently shown is Second filing of Confirmation Statement dated 2025-04-11 dated 8 Apr 2026 with filing code RP04CS01.
What changed recently at MCGILL AND PARTNERS GROUP LTD?
MCGILL AND PARTNERS GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is second filing of confirmation statement dated 2025-04-11 on 8 Apr 2026.
Company facts
13th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England
11 Mar 2019
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 24 Feb 2020
Director
Appointed 23 May 2019
Director
Appointed 5 Nov 2019
Director
Appointed 11 Mar 2019
Director
Appointed 23 May 2019
Director
Appointed 28 Jan 2025
Director
Appointed 4 Nov 2025
Director
Appointed 30 Jan 2024
Director
Appointed 23 May 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Second filing of Confirmation Statement dated 2025-04-118 Apr 2026
Form RP04CS01. Filed on 2026-04-08.
Statement of capital following an allotment of shares on 2025-12-177 Jan 2026
Form SH01. Filed on 2026-01-07. Capital recorded: USD 93,420,602.26.
Amended group of companies' accounts made up to 2024-12-317 Jan 2026
Form AAMD. Filed on 2026-01-07.
Replacement Filing of Confirmation Statement dated 2025-04-1124 Dec 2025
Form RP01CS01. Filed on 2025-12-24.
Appointment of Mr Michael Thomas Reynolds as a director on 2025-11-047 Nov 2025
Form AP01. Filed on 2025-11-07.
Termination of appointment of Dominic Patrice Nicolas Mignon as a director on 2025-11-047 Nov 2025
Form TM01. Filed on 2025-11-07.
Statement of capital following an allotment of shares on 2025-10-2430 Oct 2025
Form SH01. Filed on 2025-10-30. Capital recorded: USD 93,137,127.68.
Group of companies' accounts made up to 2024-12-3118 Sept 2025
Form AA. Filed on 2025-09-18.
Second filing of Confirmation Statement dated 2025-04-115 Sept 2025
Form RP04CS01. Filed on 2025-09-05.
Statement of capital following an allotment of shares on 2025-07-214 Aug 2025
Form SH01. Filed on 2025-08-04. Capital recorded: USD 93,053,195.404.
Statement of capital following an allotment of shares on 2025-07-214 Aug 2025
Form SH01. Filed on 2025-08-04. Capital recorded: USD 93,053,194.4.
Statement of capital on 2025-04-0416 Jun 2025
Form SH02. Filed on 2025-06-16. Capital recorded: USD 101,529,374.8046.