Website & contact details
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- The site of this company’s group or brand.
McGill and Partners Holdings Limited
- Incorporated
- 23 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Vanessa Evelyn Hill
- Accounts type
- Full
- Region
- Greater London
- Address
- 13th Floor40Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Kelly, Luke Thomas
Secretary · Appointed 31 July 2026
Director · Appointed 31 March 2026
Irish
Born February 1970 (56)
Hill, Vanessa Evelyn
Director · Appointed 3 July 2023
British
Born January 1977 (49)
Director · Appointed 23 September 2022
British
Born September 1979 (47)
Officer history (3 former)
31 July 2026
Appointed Kelly, Luke Thomas as Secretary
31 July 2026
Resigned Woodley, Rebecca Louise as Secretary
31 March 2026
31 March 2026
3 July 2023
Appointed Hill, Vanessa Evelyn as Director
30 June 2023
23 September 2022
23 September 2022
23 September 2022
23 September 2022
Appointed Woodley, Rebecca Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Incorporated
Reg. no. 11872874
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McGill and Partners Holdings Limited This company 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 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Appointment of a secretary | |||
| 1 July 2026 | Director's details changed |
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