GRANT THORNTON LIMITED - LONDON


Company Profile Company Filings

Overview

GRANT THORNTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANT THORNTON LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917818. The accounts status is FULL and accounts are next due on 30/09/2024.

GRANT THORNTON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT THORNTON UK LLP Corporate Secretary 2014-04-11 CURRENT
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2021-10-01 CURRENT
DARREN MICHAEL BEAR Apr 1976 British Director 2024-02-01 CURRENT
GUARDHEATH SECURITIES LIMITED Corporate Nominee Director 1994-04-11 UNTIL 1994-05-05 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-07-12 UNTIL 2014-04-11 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-11 UNTIL 1994-05-05 RESIGNED
MR LAURENCE PETER KEHOE Secretary 1994-05-05 UNTIL 1994-12-08 RESIGNED
ROBERT IAN WELLS Secretary 1994-12-08 UNTIL 2002-07-12 RESIGNED
STEPHEN ROBERT EDMONDS Jun 1952 British Director 2003-03-19 UNTIL 2009-06-30 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2009-06-30 UNTIL 2011-09-30 RESIGNED
JOHN DAVID MEW Jan 1952 British Director 2001-07-01 UNTIL 2012-06-30 RESIGNED
MR DAVID CROFT MCDONNELL Jul 1943 British Director 1994-05-05 UNTIL 2001-06-30 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2012-04-01 UNTIL 2016-07-01 RESIGNED
JOHN HIBBERT GEORGE COLLIER Sep 1949 British Director 1994-05-05 UNTIL 2001-06-30 RESIGNED
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 UNTIL 2024-02-01 RESIGNED
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 UNTIL 2022-06-30 RESIGNED
MICHAEL JOHN CLEARY Aug 1950 British Director 2001-07-01 UNTIL 2008-12-31 RESIGNED
MR SCOTT BARNES Dec 1955 British Director 2001-07-01 UNTIL 2015-03-31 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Acquisitions No.2 Limited 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grant Thornton Uk Llp 2017-07-31 - 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARFRESTON LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GLOUCESTERSHIRE WILDLIFE MANAGEMENT LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE LOCAL FUTURES GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
LOCAL KNOWLEDGE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THORNTON BAKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CEDAR COURT (TIVERTON) MANAGEMENT COMPANY LIMITED TIVERTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HILLVIEW PLACE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
INDERIES LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON FORENSIC SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GENIAC HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GENIAC UK LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied