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GRANT THORNTON LIMITED

GRANT THORNTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRANT THORNTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02917818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANT THORNTON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRANT THORNTON LIMITED located?

    Registered Office Address
    8 Finsbury Circus
    EC2M 7EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT THORNTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARFRESTON LIMITEDApr 11, 1994Apr 11, 1994

    What are the latest accounts for GRANT THORNTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRANT THORNTON LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for GRANT THORNTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 28, 2025

    • Capital: GBP 1,634,314
    		3 pagesSH01

    Notification of Pacioli Uk Midco Limited as a person with significant control on Oct 20, 2025

    		2 pagesPSC02

    Cessation of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Notification of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Oct 20, 2025

    		2 pagesPSC02

    Cessation of Grant Thornton Acquisitions No.2 Limited as a person with significant control on Oct 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Termination of appointment of Grant Thornton Uk Llp as a secretary on Jun 04, 2025

    		1 pagesTM02

    Secretary's details changed for Grant Thornton Uk Llp on Jun 02, 2025

    		2 pagesCH04

    Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC05

    Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on Jun 02, 2025

    		1 pagesAD01

    Termination of appointment of Darren Michael Bear as a director on Nov 17, 2024

    		1 pagesTM01

    Termination of appointment of Malcolm Antony Gomersall as a director on Nov 17, 2024

    		1 pagesTM01

    Appointment of Aisling Laura Cook as a director on Nov 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ruth Patricia Topham as a director on Jun 17, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Darren Michael Bear as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of David John Dunckley as a director on Feb 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Director's details changed for Mr Malcolm Antony Gomersall on Jul 11, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Paul Munton as a director on Jun 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA
    View All Filings

    Who are the officers of GRANT THORNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Aisling Laura
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		EnglandIrish329432120001
    KEHOE, Laurence Peter
    Grant Thornton House
    Melton Street
    SW19 7PQ London
    		Secretary
    Grant Thornton House
    Melton Street
    SW19 7PQ London
    		British17792130001
    WELLS, Robert Ian
    191 Chingford Mount Road
    Chingford
    E4 8LR London
    		Secretary
    191 Chingford Mount Road
    Chingford
    E4 8LR London
    		British41402940001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    		38636470004
    GRANT THORNTON UK LLP
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Secretary
    Finsbury Circus
    EC2M 7EA London
    8
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC307742
    		141472140001
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		900001060001
    BARNES, Scott
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		Director
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		United KingdomBritish38330780002
    BEAR, Darren Michael
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		United KingdomBritish318824380001
    CLEARY, Michael John
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		Director
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		British21092290003
    COLLIER, John Hibbert George
    The Willows 23a Howbeck Road
    Oxton
    CH43 6TD Birkenhead
    Merseyside
    		Director
    The Willows 23a Howbeck Road
    Oxton
    CH43 6TD Birkenhead
    Merseyside
    		British35782680002
    DUNCKLEY, David John
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish142089450002
    EDMONDS, Stephen Robert
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		Director
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		British78550140002
    ETHERINGTON, Paul Michael David
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		Director
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		EnglandBritish141505620002
    GOMERSALL, Malcolm Antony
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141957240004
    HANNAH, Robert
    110 Queen Street
    G1 3BX Glasgow
    Grant Thornton Uk Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    Grant Thornton Uk Llp
    United Kingdom
    		ScotlandBritish200032770001
    JONES, Simon Jonathan
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish61171820001
    MCDONNELL, David Croft
    Burnlea
    18 The Serpentine
    L19 9DT Liverpool
    Merseyside
    		Director
    Burnlea
    18 The Serpentine
    L19 9DT Liverpool
    Merseyside
    		EnglandBritish3569220001
    MEW, John David
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		Director
    Grant Thornton House
    Melton Street Euston Square
    NW1 2EP London
    		British39579880002
    MORRIS, Simon Charles
    Grant Thornton House Melton Street
    NW1 2EP London
    		Director
    Grant Thornton House Melton Street
    NW1 2EP London
    		British141506670001
    MORRISON, Nigel
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish121646440002
    MUNTON, David Paul
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141378100002
    RILEY, Jonathan Charles
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish248750950001
    ROMANOVITCH, Sacha Veronica
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish141503670002
    TOPHAM, Ruth Patricia
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritish203153630001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT THORNTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Oct 20, 2025
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc454533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Oct 20, 2025
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16080981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grant Thornton Acquisitions No.2 Limited
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Feb 26, 2019
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09556430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Jul 31, 2017
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc307742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRANT THORNTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Jul 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0