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Grant Thornton Nominees

00848428

active
Private Unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 FINSBURY CIRCUS, LONDON, EC2M 7EA
Incorporated 10/05/1965

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Aisling Laura Cook

director · Since 17/11/2024

BUSINESS DIRECTOR

IRISH · ENGLAND · Age 41

Also on 16 other boards

Mr Philip Anthony Sayers

director · Since 18/11/2024

CHARTERED ACCOUNTANT AND AUDITOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Gtn1 Limited

Significant control

8, Finsbury Circus, London, EC2M 7EA

Reg: 02912048 · England And Wales · Private Limited Company

Notified 31/07/2017

Gtn2 Limited

Significant control

8, Finsbury Circus, London, EC2M 7EA

Reg: 02912057 · England And Wales · Private Limited Company

Notified 31/07/2017

Former PSCs

Grant Thornton Uk Llp

Ceased 31/07/2017

Grant Thornton Acquisitions No.2 Limited

Ceased 31/07/2017

Charges0 outstanding

charge
satisfied

3I PLC

Created 08/12/1988Registered 12/12/1988Satisfied 11/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/1987Registered 21/02/1987Satisfied 12/08/2004
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 10/05/1985Registered 24/05/1985Satisfied 09/11/2012
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 10/05/1985Registered 24/05/1985Satisfied 09/11/2012
charge
satisfied

WILLIAMS AND GLYNS BANK PLC

Created 12/10/1982Registered 18/10/1982Satisfied 17/09/1987
charge
satisfied

ANGLIA HASTINGS & THANET BUILDING SOCIETY

Created 31/01/1980Registered 20/02/1980Satisfied 09/11/2012
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1979Registered 31/05/1979Satisfied 09/11/2012
charge
satisfied

ANGLIA BUILDING SOCIETY.

Created 24/01/1968Registered 01/07/1968Satisfied 09/11/2012