Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
McGill and Partners Group Ltd
- Incorporated
- 11 March 2019 (7 years)
- Previously known as
- McGill & Partners Ltd (until 2 October 2019)Stephen McGill & Partners Ltd (until 25 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sina Oefinger
- Controlled by
- Jeffrey David Perlman
- Accounts type
- Group
- Region
- Greater London
- Address
- 13th Floor40Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Kelly, Luke Thomas
Secretary · Appointed 31 July 2026
Director · Appointed 4 November 2025
Irish
Born February 1970 (56)
Oefinger, Sina
Director · Appointed 28 January 2025
German
Born August 1990 (36)
Director · Appointed 30 January 2024
British
Born August 1966 (60)
Director · Appointed 5 November 2019
British,Irish
Born September 1955 (71)
Casserley, Dominic James Andrew
Director · Appointed 23 May 2019
English
Born December 1957 (68)
Director · Appointed 23 May 2019
American
Born June 1984 (42)
Director · Appointed 23 May 2019
British
Born January 1962 (64)
Director · Appointed 11 March 2019
Also at McGill and Partners Ltd · more companies
British
Born February 1958 (68)
Officer history (8 former)
31 July 2026
Appointed Kelly, Luke Thomas as Secretary
31 July 2026
Resigned Woodley, Rebecca Louise, Ms. as Secretary
4 November 2025
4 November 2025
29 April 2025
28 January 2025
Appointed Oefinger, Sina as Director
30 January 2024
1 July 2023
30 June 2023
24 February 2020
24 February 2020
Appointed Woodley, Rebecca Louise, Ms. as Secretary
5 November 2019
5 November 2019
23 July 2019
23 May 2019
Appointed Casserley, Dominic James Andrew as Director
23 May 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
Resigned Cross, Stephen William as Director
23 May 2019
22 March 2019
22 March 2019
Appointed Cross, Stephen William as Director
22 March 2019
11 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey David Perlman
Individual · Notified 2 September 2024
Has significant influence or control
American
Born May 1983 (43)
Former controllers (3)
1 September 2024
Ceased Charles Robert Kaye — Has significant influence or control
1 February 2020
Ceased Joseph Patrick Landy — Has significant influence or control
23 May 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McGill and Partners Group Ltd This company
McGill and Partners Holdings Limited Owns 75–100% of shares (as a firm)
McGill and Partners Ltd Owns 75–100% of shares
McGill and Partners Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Director's details changed | |||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Appointment of a secretary | |||
| 19 June 2026 | Replacement filing of Confirmation Statement | 11 April 2026 | ||
| 16 April 2026 | Confirmation statement |
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