Grant Thornton Acquisitions No.2 Limited

Active09556430 Private limited company
Incorporated
23 April 2015 (11 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

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at Grant Thornton Arf Limited, Grant Thornton Nominees, Grant Thornton Trust Company Limited · more companies
British
Born October 1967 (59)
Director · Appointed 18 November 2024
Also at Grant Thornton Ksa Holdco No.1 Ltd, Acorn Newco 2 Limited, Grant Thornton Property Nominees · more companies
British
Born November 1977
Officer history (14 former)
19 November 2024
Resigned Baldwin, Fiona as Director
18 November 2024
Appointed Woodward, Richard Brian as Director
18 November 2024
Resigned Cook, Aisling Laura as Director
18 November 2024
Appointed Sayers, Philip Anthony as Director
17 November 2024
Resigned Gomersall, Malcolm Antony as Director
17 November 2024
Appointed Cook, Aisling Laura as Director
17 June 2024
Resigned Topham, Ruth Patricia as Director
31 March 2024
Appointed Baldwin, Fiona as Director
31 March 2024
Resigned Dunckley, David John as Director
1 February 2024
Appointed Dunckley, David John 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
Appointed Gomersall, Malcolm Antony as Director
5 June 2020
Appointed Munton, David Paul as Director
5 June 2020
Resigned Morrison, Nigel as Director
5 June 2020
Resigned Riley, Jonathan Charles as Director
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
Appointed Hannah, Robert as Director
1 July 2016
Resigned Etherington, Paul Michael David as Director
30 June 2015
Resigned Barnes, Scott as Director
15 May 2015
Appointed Barnes, Scott as Director
23 April 2015
Appointed Etherington, Paul Michael David as Director
23 April 2015
Appointed Romanovitch, Sacha Veronica as Director
23 April 2015
Appointed Jones, Simon Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc454533

Holdings 10

Companies where Grant Thornton Acquisitions No.2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 April 2025
Ceased Grant Thornton UK LLP — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Mytye Properties Limited
TJN Properties Ltd Owns 25–50% of shares
Grant Thornton UK Advisory & Tax LLP Holds 75–100% of voting rights
Grant Thornton Acquisitions No.2 Limited This company Owns 75–100% of shares
Grant Thornton Agile Talent Community LLP Has significant influence or control
Grant Thornton Arf Limited Owns 75–100% of shares
Grant Thornton Services LLP Has significant influence or control
Grant Thornton UK LLP Right to 75–100% of surplus assets
Acorn Newco 2 Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
24 September 2026Resolutions
23 September 2026Other filing
23 September 2026Other filing
23 September 2026Accounts filing
23 September 2026Audit exemption subsidiary accounts31 December 2025
Show all 78 filings

Some other companies at this address

Acorn Newco 2 Limited
Cra International (UK) Limited
Fairgrove Partners Ltd
Grant Thornton Agile Talent Community LLP
Grant Thornton Agile Talent Solutions Limited
Grant Thornton Arf Limited

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