GTPN1 Limited

Active02947013 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8 Finsbury Circus
London
EC2M 7EA

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 (40 former)
17 November 2024
Resigned Gomersall, Malcolm Antony as Director
17 November 2024
Appointed Cook, Aisling Laura as Director
17 November 2024
Resigned Bear, Darren Michael 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 Morrison, Nigel as Director
5 June 2020
Appointed Gomersall, Malcolm Antony as Director
5 June 2020
Resigned Riley, Jonathan Charles as Director
5 June 2020
Appointed Munton, David Paul as Director
26 February 2019
Resigned Grant Thornton Limited as Corporate Secretary
17 December 2018
Appointed Morrison, Nigel as Director
17 December 2018
Resigned Jones, Simon Jonathan 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 Jones, Simon Jonathan as Director
31 March 2015
Appointed Romanovitch, Sacha Veronica as Director
30 March 2015
Resigned Barnes, Scott as Director
30 June 2013
Appointed Grant Thornton Limited as Corporate Secretary
30 June 2013
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
Resigned Ward, Malcolm as Director
30 June 2009
Appointed Morris, Simon Charles as Director
30 June 2009
Resigned Healey, Eric James George as Director
30 June 2009
Resigned Back, Terence Alan James as Director
31 December 2008
Resigned Cleary, Michael John as Director
30 June 2007
Appointed Ward, Malcolm as Director
30 June 2007
Resigned Sykes, Gerard William as Director
11 January 2007
Resigned O'Rourke, Aidan Gerard as Director
11 January 2007
Resigned Hems, Peter Kenneth as Director
27 May 2003
Resigned Zair, Roger Clive as Director
12 July 2002
Appointed Cargil Management Services Limited as Corporate Secretary
12 July 2002
Resigned Wells, Robert Ian as Secretary
5 February 2002
Appointed Back, Terence Alan James as Director
31 December 2001
Resigned Flatt, Andrew as Director
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 Mcdonnell, David Croft as Director
30 June 2001
Resigned Cartwright, Lawrence John as Director
1 July 1999
Appointed Healey, Eric James George as Director
26 March 1999
Resigned Hall, Robert Stewart Aikman as Director
1 January 1999
Appointed Hems, Peter Kenneth as Director
31 December 1998
Resigned Foulsham, Anthony James as Director
1 July 1998
Appointed Cartwright, Lawrence John as Director
30 June 1998
Resigned Collier, John Hibbert George as Director
1 January 1997
Appointed Zair, Roger Clive as Director
1 January 1997
Appointed Sykes, Gerard William as Director
1 January 1997
Appointed O'Rourke, Aidan Gerard as Director
31 December 1996
Resigned Savin, Peter Vyvien as Director
31 December 1996
Resigned Watson, David Charles as Director
31 December 1996
Resigned Rogerson, Michael as Director
1 January 1996
Appointed Flatt, Andrew as Director
31 December 1995
Resigned Hardbattle, John Francis as Director
1 January 1995
Appointed Hall, Robert Stewart Aikman as Director
31 December 1994
Resigned Mcgibbon, John as Director
15 December 1994
Resigned Kehoe, Laurence Peter as Secretary
15 December 1994
Appointed Wells, Robert Ian as Secretary
31 August 1994
Resigned Severn, Ronald as Director
19 August 1994
Appointed Collier, John Hibbert George as Director
19 August 1994
Appointed Hardbattle, John Francis as Director
19 August 1994
Appointed Mcdonnell, David Croft as Director
19 August 1994
Appointed Watson, David Charles as Director
19 August 1994
Appointed Foulsham, Anthony James as Director
19 August 1994
Appointed Savin, Peter Vyvien as Director
19 August 1994
Appointed Mcgibbon, John as Director
11 August 1994
Appointed Rogerson, Michael as Director
22 July 1994
Appointed Kehoe, Laurence Peter as Secretary
22 July 1994
Appointed Severn, Ronald as Director
22 July 1994
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Resigned Guardheath Securities Limited as Corporate Nominee Director
8 July 1994
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
8 July 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 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09556430

Holdings 1

Companies where GTPN1 Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
26 February 2019
Ceased Grant Thornton UK LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
24 June 2025Accounts for a dormant company31 December 2024
2 June 2025Registered office address changed
Show all recent filings

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