Grant Thornton Limited

Active02917818 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Finsbury Circus
London
EC2M 7EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2024
Also at Grant Thornton Ksa Holdco No.1 Ltd, Acorn Newco 2 Limited, Grant Thornton Agile Talent Solutions Limited · more companies
Irish
Born February 1985 (41)
Officer history (24 former)
4 June 2025
Resigned Grant Thornton UK LLP as Corporate Secretary
17 November 2024
Resigned Gomersall, Malcolm Antony as Director
17 November 2024
Resigned Bear, Darren Michael as Director
17 November 2024
Appointed Cook, Aisling Laura as Director
17 June 2024
Resigned Topham, Ruth Patricia as Director
1 February 2024
Appointed Bear, Darren Michael as Director
1 February 2024
Resigned Dunckley, David John as Director
30 June 2022
Resigned Munton, David Paul as Director
1 October 2021
Appointed Topham, Ruth Patricia as Director
5 June 2020
Resigned Riley, Jonathan Charles as Director
5 June 2020
Appointed Gomersall, Malcolm Antony as Director
5 June 2020
Appointed Munton, David Paul as Director
5 June 2020
Resigned Morrison, Nigel as Director
17 December 2018
Resigned Jones, Simon Jonathan as Director
17 December 2018
Appointed Morrison, Nigel as Director
1 December 2018
Appointed Dunckley, David John as Director
30 November 2018
Resigned Romanovitch, Sacha Veronica as Director
1 July 2018
Appointed Riley, Jonathan Charles as Director
1 July 2018
Resigned Hannah, Robert as Director
1 July 2016
Resigned Etherington, Paul Michael David as Director
1 July 2016
Appointed Hannah, Robert as Director
31 March 2015
Appointed Romanovitch, Sacha Veronica as Director
31 March 2015
Appointed Jones, Simon Jonathan as Director
31 March 2015
Resigned Barnes, Scott as Director
11 April 2014
Appointed Grant Thornton UK LLP as Corporate Secretary
11 April 2014
Resigned Cargil Management Services Limited as Corporate Secretary
30 June 2012
Resigned Mew, John David as Director
1 April 2012
Appointed Etherington, Paul Michael David as Director
30 September 2011
Resigned Morris, Simon Charles as Director
30 June 2009
Appointed Morris, Simon Charles as Director
30 June 2009
Resigned Edmonds, Stephen Robert as Director
31 December 2008
Resigned Cleary, Michael John as Director
19 March 2003
Appointed Edmonds, Stephen Robert as Director
12 July 2002
Appointed Cargil Management Services Limited as Corporate Secretary
12 July 2002
Resigned Wells, Robert Ian as Secretary
1 July 2001
Appointed Cleary, Michael John as Director
1 July 2001
Appointed Barnes, Scott as Director
1 July 2001
Appointed Mew, John David as Director
30 June 2001
Resigned Collier, John Hibbert George as Director
30 June 2001
Resigned Mcdonnell, David Croft as Director
8 December 1994
Appointed Wells, Robert Ian as Secretary
8 December 1994
Resigned Kehoe, Laurence Peter as Secretary
5 May 1994
Appointed Collier, John Hibbert George as Director
5 May 1994
Appointed Mcdonnell, David Croft as Director
5 May 1994
Appointed Kehoe, Laurence Peter as Secretary
5 May 1994
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Resigned Guardheath Securities Limited as Corporate Nominee Director
11 April 1994
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Appointed Guardheath Securities Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16080981
Former controllers (3)
20 October 2025
Ceased Grant Thornton UK Advisory & Tax LLP — Owns 75–100% of shares
20 October 2025
Ceased Grant Thornton Acquisitions No.2 Limited — Owns 75–100% of shares
26 February 2019
Ceased Grant Thornton UK LLP — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
22 September 2026Other filing
22 September 2026Accounts filing
22 September 2026Other filing
22 September 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with updates31 July 2026
Show all 159 filings

Some other companies at this address

Acorn Newco 2 Limited
Cra International (UK) Limited
Fairgrove Partners Ltd
Grant Thornton Acquisitions No.2 Limited
Grant Thornton Agile Talent Community LLP
Grant Thornton Agile Talent Solutions Limited

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