GRANT THORNTON VENTURES LIMITED
Overview
| Company Name | GRANT THORNTON VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI683389 |
| Jurisdiction | Northern Ireland |
| 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 VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRANT THORNTON VENTURES LIMITED located?
| Registered Office Address | 12-15 Donegall Square West BT1 6JH Belfast County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT THORNTON VENTURES 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 VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for GRANT THORNTON VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Acorn Newco 2 Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||
Notification of Acorn Newco 2 Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||
Cessation of Grant Thornton Acquisitions No.2 Limited as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||
Appointment of Philip Sayers as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Ms Aisling Laura Cook as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Richard Brian Woodward as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Appointment of Jason Crawford as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Appointment of Kevin Foley as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Dillon as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Jonathan Gillan as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Hellard as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Kerr Hannah as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr. Richard Jonathan Gillan as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Patrick Dillon as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Mcateer as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Appointment of Kevin John Hellard as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Robert Kerr Hannah as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 12, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Peter Legge as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Who are the officers of GRANT THORNTON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT THORNTON SECRETARIAL SERVICES LIMITED | Secretary | City Quay 2 Dublin 13-18 Ireland |
| 288780190001 | ||||||||||||||
| COOK, Aisling Laura | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | England | Irish | 329432120001 | |||||||||||||
| CRAWFORD, Jason | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Ireland | Irish | 334428630001 | |||||||||||||
| FOLEY, Kevin | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Ireland | Irish | 334428210001 | |||||||||||||
| KELLY, Louise | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Northern Ireland | British | 185382280001 | |||||||||||||
| SAYERS, Philip | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | United Kingdom | British | 334491360001 | |||||||||||||
| WOODWARD, Richard Brian | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | England | British | 329492500001 | |||||||||||||
| DILLON, Patrick, Mr. | Director | Donegall Square West BT1 6JH Belfast 12 - 15 Northern Ireland | Ireland | Irish | 325906290001 | |||||||||||||
| DONOVAN, Sinead | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Ireland | Irish | 288780210002 | |||||||||||||
| GILLAN, Richard Jonathan | Director | Donegall Square West BT1 6JH Belfast 12 - 15 Northern Ireland | Northern Ireland | Northern Irish | 178864470001 | |||||||||||||
| HANNAH, Robert Kerr | Director | Finsbury Square EC2A 1AG London 30 England | Scotland | British | 200032770002 | |||||||||||||
| HELLARD, Kevin John | Director | Finsbury Square EC2A 1AG London 30 England | United Kingdom | British | 335070810001 | |||||||||||||
| LEGGE, Peter | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Northern Ireland | British | 185382290001 | |||||||||||||
| MCATEER, Michael | Director | Donegall Square West BT1 6JH Belfast 12-15 County Antrim Northern Ireland | Ireland | Irish | 288780200001 |
Who are the persons with significant control of GRANT THORNTON VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Newco 2 Limited | Apr 09, 2025 | Finsbury Circus EC2M 7EA London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grant Thornton Acquisitions No.2 Limited | Mar 31, 2023 | Finsbury Square EC2A 1AG London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GRANT THORNTON VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2021 | Mar 31, 2023 | 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