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GRANT THORNTON ARF LIMITED

GRANT THORNTON ARF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANT THORNTON ARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352344
    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 ARF LIMITED?

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

    Where is GRANT THORNTON ARF LIMITED located?

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

    What are the latest accounts for GRANT THORNTON ARF 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 ARF 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 ARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		20 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 Uk Advisory & Tax Llp 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

    Notification of Grant Thornton Uk Advisory & Tax Llp as a person with significant control on Apr 14, 2025

    		2 pagesPSC02

    Cessation of Grant Thornton Uk Llp as a person with significant control on Apr 14, 2025

    		1 pagesPSC07

    Appointment of Mr Philip Anthony Sayers as a director on Nov 19, 2024

    		2 pagesAP01

    Termination of appointment of Robert Kerr Hannah as a director on Nov 19, 2024

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Darren Michael Bear 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

    		20 pagesAA

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

    		2 pagesAP01

    Termination of appointment of David 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

    		19 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Robert Hannah 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

    		18 pagesAA
    View All Filings

    Who are the officers of GRANT THORNTON ARF 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
    		EnglandIrishBusiness Director329432120001
    SAYERS, Philip Anthony
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		EnglandBritishChartered Accountant And Auditor169816920002
    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
    BEAR, Darren Michael
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		United KingdomBritishDirector318824380001
    DUNCKLEY, David John
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector142089450002
    GOMERSALL, Malcolm Antony
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector141957240004
    HANNAH, Robert Kerr
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		ScotlandBritishDirector200032770002
    MORRISON, Nigel
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector314731010001
    MUNTON, David Paul
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector141378100002
    RILEY, Jonathan Charles
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector248750950001
    TOPHAM, Ruth Patricia
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector203153630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant Thornton Uk Advisory & Tax Llp
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		Apr 14, 2025
    Finsbury Circus
    EC2M 7EA London
    8
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    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.
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Dec 06, 2019
    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

    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