Grant Thornton Acquisitions No.2 Limited

Company Name	Grant Thornton Acquisitions No.2 Limited
Company Status	Active
Company Number	09556430
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Fiona Baldwin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(8 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Scott Barnes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	www.grant-thornton.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Grant Thornton Uk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 February 2024	Appointment of David John Dunckley as a director on 1 February 2024 (2 pages)
1 February 2024	Termination of appointment of David John Dunckley as a director on 1 February 2024 (1 page)
4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (23 pages)
12 July 2023	Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023 (2 pages)
15 June 2023	Memorandum and Articles of Association (12 pages)
5 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 February 2023	Memorandum and Articles of Association (12 pages)
3 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 July 2022	Termination of appointment of David Paul Munton as a director on 30 June 2022 (1 page)
22 June 2022	Full accounts made up to 31 December 2021 (24 pages)
28 October 2021	Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021 (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 31 December 2020 (22 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
12 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
10 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
9 June 2020	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page)
9 June 2020	Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page)
7 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 100,002 (3 pages)
18 February 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a director on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018 (1 page)
19 December 2018	Appointment of David John Dunckley as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a director on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a director on 1 July 2018 (1 page)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mrs Sacha Veronica Romanovitch on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mrs Sacha Veronica Romanovitch on 31 October 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (13 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (13 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
12 January 2017	Full accounts made up to 30 June 2016 (16 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
3 November 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
3 November 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
21 July 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
21 July 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
20 May 2015	Appointment of Mr Scott Barnes as a director on 15 May 2015 (2 pages)
20 May 2015	Appointment of Mr Scott Barnes as a director on 15 May 2015 (2 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (28 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (28 pages)

Grant Thornton Acquisitions No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London