GRANT THORNTON INTERNATIONAL LIMITED
Overview
| Company Name | GRANT THORNTON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05523714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT THORNTON INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRANT THORNTON INTERNATIONAL LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT THORNTON INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRANT THORNTON INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for GRANT THORNTON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Leslie Van Den Branden as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ngozi Angela Ogwo as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Ann Sprieser as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Paul Nicol as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Jean-Pierre Dambo as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Ms Janet Lynn Malzone as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Seth Lyle Siegel as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Antony Gomersall as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Dunckley as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ramón Guim Galcerán as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gomes Maranhão Junior as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Slavcho Filipchev as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Ross Tennant as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nathalie Boyer as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mauricio Brizuela as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Kevin Ladner as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Johnson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Mcateer as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Dr Heike Wieland-Blöse as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Holger Häger as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Termination of appointment of Shigeyoshi Yamada as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of GRANT THORNTON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LICHTENSTEIN, Daniel Harry, Mr. | Secretary | 22 Melton Street NW1 2EP London Grant Thornton House England | 174257800001 | |||||||
| BODIN, Peter Lars | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Sweden | Swedish | Ceo | 241664600001 | ||||
| BOYER, Nathalie | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Canada | Canadian | Ceo | 317574320001 | ||||
| FILIPCHEV, Slavcho | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Macedonia | Macedonian | Ceo | 317575080001 | ||||
| GALCERÁN, Ramón Guim | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Spain | Spanish | Ceo | 317575590001 | ||||
| GEH, Martin | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Singapore | Malaysian | Managing Director | 260005630001 | ||||
| GOMERSALL, Malcolm Antony | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | England | British | Ceo | 318739810001 | ||||
| KEITH, Gregory John | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Australia | Australian | Ceo | 303762610001 | ||||
| LI, Huiqi | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | China | Chinese | Ceo | 275606500001 | ||||
| LICHTENSTEIN, Daniel Harry | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | England | American | Lawyer | 264037400001 | ||||
| MALZONE, Janet Lynn | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | United States | American | Ceo | 323671750001 | ||||
| MARANHÃO JUNIOR, Daniel Gomes | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Brazil | Brazilian | Ceo | 317575360001 | ||||
| NICOL, Adam Paul | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | France | French | Ceo | 327721290001 | ||||
| TENNANT, Stephen Ross | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Ireland | British | Ceo | 317574700001 | ||||
| TONDU-MELIQUE, Florence | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | France | French | Independent Director | 299990910001 | ||||
| VAN DEN BRANDEN, Leslie | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Belgium | Belgian | Ceo | 330883430001 | ||||
| WIELAND-BLÖSE, Heike, Dr | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Germany | German | Ceo | 314575960001 | ||||
| BANFORD, Carol | Secretary | 601 Great Springs Rd Bryn Mawr Pa 19010 Usa | United States | Accountant | 121798390001 | |||||
| KEHOE, Laurence Peter | Secretary | 338 Euston Road NW1 3BG London Regent's Place (7th Floor) | British | 131370520001 | ||||||
| PALMER, Susan | Secretary | 34 Belsize Road NW6 4BG London | British | Director | 27253730002 | |||||
| WILLIAMSON, Michael Paul | Secretary | Grant Thornton House 22 Melton Street NW1 2EP London | British | Accountant | 120428900001 | |||||
| BACK, Terence Alan James | Director | Grant Thornton House Melton Street NW1 2EP Euston Square London | United Kingdom | British | Chartered Accountant | 27635340004 | ||||
| BANFORD, Carol | Director | 601 Great Springs Rd Bryn Mawr Pa 19010 Usa | Usa | United States | Accountant | 121798390001 | ||||
| BARNES, Scott | Director | Fenchurch Street Level 25 EC3M 3BY London 20 England | United Kingdom | British | Chartered Accountant | 38330780003 | ||||
| BODIN, Peter | Director | 22 Melton Street Euston NW1 2EP London Grant Thornton House | Sweden | Swedish | Charted Accountant | 121805290001 | ||||
| BORIS, Pascal Albert | Director | Fenchurch Street Level 25 EC3M 3BY London 20 England | United Kingdom | French | Banker | 171048020002 | ||||
| BREHM, Leonard | Director | 82 Walmer St, Sydenham FOREIGN Johannesburg South Africa | South African | Chartered Accountant | 121805640001 | |||||
| BRIZUELA, Mauricio | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Mexico | Mexican | Ceo | 265690220001 | ||||
| BRIZUELA ARCE, Mauricio | Director | 22 Melton Street Euston NW1 2EP London Grant Thornton House | Mexico | Mexican | Accountant | 193807940001 | ||||
| CARPENTIER, Jean-Luc | Director | 9 Rue Saint-Martin FOREIGN Paris 75004 France | France | French | Chartered Accountant | 121800160002 | ||||
| CHANDIOK, Vinod Chander | Director | 22 Melton Street Euston NW1 2EP London Grant Thornton House | India | Indian | Chartered Accountant | 170447400001 | ||||
| CHANDIOK, Vishesh | Director | Fenchurch Street Level 25 EC3M 3BY London 20 England | India | Indian | Accountant | 203872970001 | ||||
| CHEN, Jianshen Jason, Dr | Director | 22 Melton Street Euston NW1 2EP London Grant Thornton House | Pr Of China | Chinese | Certified Public Accountant | 170731730001 | ||||
| CHIPMAN, Stephen Mark | Director | 22 Melton Street Euston NW1 2EP London Grant Thornton House | United States | American | Cpa | 235043910001 | ||||
| CLEARY, Michael John | Director | Grant Thornton House Melton Street Euston Square NW1 2EP London | British | C A | 21092290003 |
What are the latest statements on persons with significant control for GRANT THORNTON INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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