GRANT THORNTON CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

GRANT THORNTON CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANT THORNTON CONSULTING LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028808. The accounts status is DORMANT.

GRANT THORNTON CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANT THORNTON UK LIMITED (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2021-10-01 CURRENT
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-01-28 UNTIL 2014-01-28 RESIGNED
GRANT THORNTON LIMITED Corporate Secretary 2014-01-28 UNTIL 2019-02-26 RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2009-06-30 UNTIL 2011-09-30 RESIGNED
JOHN DAVID MEW Jan 1952 British Director 2006-04-07 UNTIL 2012-06-30 RESIGNED
LEA YEAT LIMITED Director 2004-01-28 UNTIL 2004-01-28 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2012-04-01 UNTIL 2016-07-01 RESIGNED
MICHAEL JOHN CLEARY Aug 1950 British Director 2004-01-28 UNTIL 2008-12-31 RESIGNED
MR SCOTT BARNES Dec 1955 British Director 2009-06-30 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Acquisitions No.2 Limited 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grant Thornton Uk Llp 2017-07-31 - 2019-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NORFOLK LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PROPERTY NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE LOCAL FUTURES GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
LOCAL KNOWLEDGE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THORNTON BAKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INDERIES LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GENIAC UK LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied