Mcgill And Partners Holdings Limited

14372993

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13TH FLOOR, 40, LONDON, EC3A 2BJ

Incorporated 23/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Rebecca Louise Woodley

secretary · Since 23/09/2022

Ms Claire Melissa Goodwin

director · Since 23/09/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Vanessa Evelyn Hill

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Michael Thomas Reynolds

director · Since 31/03/2026

IRISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mcgill And Partners Group Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Suite 806, Lloyd's, One, Lime Street, London, EC3M 7HA

Reg: 11872874 · United Kingdom · Incorporated

Notified 23/09/2022

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS D

Created 13/06/2025Registered 18/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 13/06/2025Registered 18/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 24/04/2025Registered 25/04/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER THE AMENDMENT AND RESTAT

Created 06/06/2024Registered 07/06/2024Satisfied 20/05/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER THE AMENDMENT AND RESTAT

Created 06/06/2024Registered 07/06/2024Satisfied 20/05/2025

Charge

satisfied