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Grant Thornton Nominees

Grant Thornton Nominees is a dormant company incorporated on 10 May 1965 with the registered office located in London, City of London. Grant Thornton Nominees was registered 60 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00848428
Private unlimited company without share capital
Age
60 years
Incorporated 10 May 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
8 Finsbury Circus
London
EC2M 7EA
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG England
Telephone
08703817000
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1976
Director • Chartered Accountant And Auditor • British • Lives in England • Born in Oct 1967
Director • Lives in England • Born in Mar 1966
Director • Business Director • Irish • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Thornton Trust Company Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 2 more are mutual people.
Active
Grant Thornton Acquisitions No.2 Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 2 more are mutual people.
Active
Grant Thornton ARF Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 2 more are mutual people.
Active
Grant Thornton Business Services
Malcolm Antony Gomersall, Ruth Patricia Topham, and 1 more are mutual people.
Active
GTN1 Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 1 more are mutual people.
Active
GTN2 Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 1 more are mutual people.
Active
Grant Thornton Limited
Malcolm Antony Gomersall, Ruth Patricia Topham, and 1 more are mutual people.
Active
Grant Thornton Property Nominees
Malcolm Antony Gomersall, Ruth Patricia Topham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Gtn2 Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Gtn1 Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mr Philip Anthony Sayers Appointed
9 Months Ago on 18 Nov 2024
Malcolm Antony Gomersall Resigned
9 Months Ago on 17 Nov 2024
Darren Michael Bear Resigned
9 Months Ago on 17 Nov 2024
Aisling Laura Cook Appointed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Change of details for Gtn1 Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Gtn2 Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Philip Anthony Sayers as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Darren Michael Bear as a director on 17 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Malcolm Antony Gomersall as a director on 17 November 2024
Submitted on 18 Nov 2024
Appointment of Aisling Laura Cook as a director on 17 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Repayment History
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