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GRANT THORNTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grant Thornton Limited. The company was founded 30 years ago and was given the registration number 02917818. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRANT THORNTON LIMITED
Company Number:02917818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, England, EC2A 1AG

Corporate Secretary11 April 2014Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 February 2024Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 October 2021Active
Grant Thornton House, Melton Street, London, SW19 7PQ

Secretary05 May 1994Active
191 Chingford Mount Road, Chingford, London, E4 8LR

Secretary08 December 1994Active
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary12 July 2002Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary11 April 1994Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
The Willows 23a Howbeck Road, Oxton, Birkenhead, CH43 6TD

Director05 May 1994Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 December 2018Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director19 March 2003Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 April 2012Active
2 Duke Street, St James's, London, SW1Y 6BJ

Nominee Director11 April 1994Active
Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director01 July 2016Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Burnlea, 18 The Serpentine, Liverpool, L19 9DT

Director05 May 1994Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
Grant Thornton House Melton Street, London, NW1 2EP

Director30 June 2009Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 July 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active

People with Significant Control

Grant Thornton Acquisitions No.2 Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Thornton Uk Llp
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type full.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-07-13Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type small.

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2021-10-28Officers

Appoint person director company with name date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-01Capital

Capital allotment shares.

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2021-05-27Capital

Capital allotment shares.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-02-23Capital

Capital allotment shares.

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2020-12-02Capital

Capital allotment shares.

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2020-11-01Officers

Change corporate secretary company with change date.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-24Resolution

Resolution.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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