GRANT THORNTON ACQUISITIONS NO.2 LIMITED
Overview
| Company Name | GRANT THORNTON ACQUISITIONS NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09556430 |
| 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 ACQUISITIONS NO.2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRANT THORNTON ACQUISITIONS NO.2 LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Change of details for Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Grant Thornton Uk Llp as a person with significant control on Apr 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Apr 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Baldwin as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Anthony Sayers as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aisling Laura Cook as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Brian Woodward as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Antony Gomersall as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Aisling Laura Cook as a director on Nov 17, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ruth Patricia Topham as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of David John Dunckley as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fiona Baldwin as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of David John Dunckley as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Dunckley as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Philip Anthony | Director | Finsbury Circus EC2M 7EA London 8 England | England | British | Chartered Accountant And Auditor | 169816920002 | ||||
| WOODWARD, Richard Brian | Director | Finsbury Circus EC2M 7EA London 8 England | England | British | Chartered Accountant | 329492500001 | ||||
| BALDWIN, Fiona | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 147450480002 | ||||
| BARNES, Scott | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | England | British | Director | 38330780001 | ||||
| COOK, Aisling Laura | Director | Finsbury Square EC2A 1AG London 30 England | England | Irish | Business Director | 329432120001 | ||||
| DUNCKLEY, David John | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 142089450002 | ||||
| DUNCKLEY, David John | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 142089450002 | ||||
| ETHERINGTON, Paul Michael David | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | England | British | Partner | 141505620002 | ||||
| GOMERSALL, Malcolm Antony | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 141957240004 | ||||
| HANNAH, Robert | Director | 110 Queen Street G1 3BX Glasgow Grant Thornton Uk Llp United Kingdom | Scotland | British | Chartered Accountant | 200032770001 | ||||
| JONES, Simon Jonathan | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Partner | 61171820001 | ||||
| MORRISON, Nigel | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 121646440002 | ||||
| MUNTON, David Paul | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 141378100002 | ||||
| RILEY, Jonathan Charles | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 248750950001 | ||||
| ROMANOVITCH, Sacha Veronica | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Partner | 141503670002 | ||||
| TOPHAM, Ruth Patricia | Director | Finsbury Square EC2A 1AG London 30 England | England | British | Director | 203153630001 |
Who are the persons with significant control of GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant Thornton Uk Advisory & Tax Llp | Apr 14, 2025 | Finsbury Circus EC2M 7EA London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grant Thornton Uk Llp | Jul 31, 2017 | Finsbury Square EC2A 1AG London 30 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRANT THORNTON ACQUISITIONS NO.2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jul 31, 2017 | The 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 |
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