Grant Thornton Contracts Llp

Company Name	Grant Thornton Contracts Llp
Company Status	Active
Company Number	OC307862
Category	Limited Liability Partnership
Incorporation Date	5 May 2004(19 years, 12 months ago)

Directors

LLP Designated Member Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(16 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

LLP Member Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(17 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

LLP Designated Member Name	Darren Michael Bear
Date of Birth	April 1976 (Born 48 years ago)
Status	Current
Appointed	01 February 2024(19 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Grant Thornton UK Llp (Corporation)
Status	Current
Appointed	05 May 2004(same day as company formation)
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

LLP Designated Member Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Stephen Robert Edmonds
Date of Birth	June 1952 (Born 71 years ago)
Status	Resigned
Appointed	26 April 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Scott Barnes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street, Euston Square Euston London NW1 2EP

LLP Designated Member Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street, Euston Square Euston London NW1 2EP

LLP Designated Member Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

LLP Designated Member Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(14 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

LLP Designated Member Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

LLP Designated Member Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(14 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

LLP Designated Member Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(16 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

Contact

Website	grant-thornton.co.uk
Telephone	020 73835100
Telephone region	London

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

Accounts

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

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

1 November 2020	Member's details changed for Grant Thornton Uk Llp on 1 November 2020 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Appointment of Mr Malcolm Gomersall as a member on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr David Munton as a member on 5 June 2020 (2 pages)
9 June 2020	Termination of appointment of Jonathan Charles Riley as a member on 5 June 2020 (1 page)
9 June 2020	Termination of appointment of Nigel Morrison as a member on 5 June 2020 (1 page)
6 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 no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a member on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a member on 17 December 2018 (1 page)
20 December 2018	Appointment of David John Dunckley as a member on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a member on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a member on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a member on 1 July 2018 (1 page)
6 November 2017	Member's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Member'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	Registered office address changed from Grant Thornton House Melton Street, Euston Square Euston London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Member's details changed for Grant Thornton Uk Llp on 31 October 2017 (1 page)
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	Registered office address changed from Grant Thornton House Melton Street, Euston Square Euston London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Member's details changed for Grant Thornton Uk Llp on 31 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 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	Confirmation statement made on 31 July 2017 with no updates (3 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	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)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 September 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
11 July 2016	Termination of appointment of Paul Michael David Etherington as a member on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Paul Michael David Etherington as a member on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a member on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a member on 1 July 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 (4 pages)
30 June 2015	Appointment of Sacha Veronica Romanovitch as a member on 31 March 2015 (2 pages)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
30 June 2015	Appointment of Sacha Veronica Romanovitch as a member on 31 March 2015 (2 pages)
30 June 2015	Appointment of Simon Jonathan Jones as a member on 31 March 2015 (2 pages)
30 June 2015	Appointment of Simon Jonathan Jones as a member on 31 March 2015 (2 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 (3 pages)
22 May 2014	Member's details changed for Grant Thornton Uk Llp on 5 May 2014 (1 page)
22 May 2014	Annual return made up to 5 May 2014 (3 pages)
22 May 2014	Member's details changed for Grant Thornton Uk Llp on 5 May 2014 (1 page)
22 May 2014	Member's details changed for Grant Thornton Uk Llp on 5 May 2014 (1 page)
22 May 2014	Annual return made up to 5 May 2014 (3 pages)
22 May 2014	Annual return made up to 5 May 2014 (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
9 May 2013	Annual return made up to 5 May 2013 (3 pages)
9 May 2013	Annual return made up to 5 May 2013 (3 pages)
9 May 2013	Annual return made up to 5 May 2013 (3 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
16 May 2012	Annual return made up to 5 May 2012 (3 pages)
16 May 2012	Annual return made up to 5 May 2012 (3 pages)
16 May 2012	Annual return made up to 5 May 2012 (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
14 December 2011	Termination of appointment of Simon Morris as a member (1 page)
14 December 2011	Termination of appointment of Simon Morris as a member (1 page)
13 May 2011	Annual return made up to 5 May 2011 (4 pages)
13 May 2011	Annual return made up to 5 May 2011 (4 pages)
13 May 2011	Annual return made up to 5 May 2011 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 June 2010	Annual return made up to 5 May 2010 (9 pages)
1 June 2010	Annual return made up to 5 May 2010 (9 pages)
1 June 2010	Annual return made up to 5 May 2010 (9 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
9 July 2009	LLP member appointed simon charles morris (1 page)
9 July 2009	LLP member appointed simon charles morris (1 page)
3 July 2009	Member resigned stephen edmonds (1 page)
3 July 2009	Member resigned stephen edmonds (1 page)
10 June 2009	Annual return made up to 05/05/09 (3 pages)
10 June 2009	Annual return made up to 05/05/09 (3 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 January 2009	Member resigned michael cleary (1 page)
9 January 2009	Member resignedr michael john cleary logged form (1 page)
9 January 2009	Member resigned michael cleary (1 page)
9 January 2009	Member resignedr michael john cleary logged form (1 page)
9 June 2008	Annual return made up to 05/05/08 (4 pages)
9 June 2008	Annual return made up to 05/05/08 (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 May 2007	Annual return made up to 05/05/07 (4 pages)
17 May 2007	Annual return made up to 05/05/07 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 October 2006	Annual return made up to 05/05/06 (3 pages)
25 October 2006	Annual return made up to 05/05/06 (3 pages)
3 May 2006	New member appointed (1 page)
3 May 2006	New member appointed (1 page)
3 May 2006	New member appointed (1 page)
3 May 2006	New member appointed (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 July 2005	New member appointed (1 page)
4 July 2005	New member appointed (1 page)
4 July 2005	New member appointed (1 page)
4 July 2005	New member appointed (1 page)
17 June 2005	Member's particulars changed (1 page)
17 June 2005	Annual return made up to 05/05/05 (2 pages)
17 June 2005	Member's particulars changed (1 page)
17 June 2005	Annual return made up to 05/05/05 (2 pages)
26 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
26 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
5 May 2004	Incorporation (3 pages)
5 May 2004	Incorporation (3 pages)

Grant Thornton Contracts Llp

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London