GRANT THORNTON NOMINEES

active Company number 00848428

Private Unlimited Company (No Share Capital) · Incorporated on 10th May 1965

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SIC code: 64209
Registered office: London, EC2M 7EA
Company type: Private Unlimited Company (No Share Capital)
Accounts: Not recorded

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Overview

GRANT THORNTON NOMINEES is a private unlimited company (no share capital) company based in London. It was incorporated on 10th May 1965 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

30 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC2M 7EA £2,000,000 as of 1st Aug 2024 View postcode page

Average price (all time) £65,911,161

Average price (since 2016) £65,911,161

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aisling Cook	Director	17th Nov 2024		Irish	View profile
Philip Sayers	Director	18th Nov 2024		British	View profile
Gtn1 Limited	Corporate PSC	31st Jul 2017	—	—	View profile
Gtn2 Limited	Corporate PSC	31st Jul 2017	—	—	View profile
Grant Thornton Acquisitions No.2 Limited (ceased)	Corporate PSC	31st Jul 2017	—	—	View profile
Grant Thornton Uk Llp (ceased)	Corporate PSC	31st Jul 2017	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ACORN NEWCO 1 LIMITED	16102908	26th Nov 2024	dissolved
ACORN NEWCO 2 LIMITED	16102911	26th Nov 2024	active
GRANT THORNTON UK ADVISORY & TAX LLP	OC454533	15th Nov 2024	active
PACIOLI UK HOLDCO LIMITED	16080698	14th Nov 2024	active
PACIOLI UK MIDCO LIMITED	16080981	14th Nov 2024	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th May 1965
Company type: Private Unlimited Company (No Share Capital)
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 1965 Company incorporated
17th Dec 1991 John Allen resigned as Director
17th Dec 1991 John Percy resigned as Director
17th Dec 1991 John McGibbon appointed as Director
17th Dec 1991 John Hardbattle appointed as Director
14th Jul 1993 Michael Rogerson appointed as Director
14th Jul 1993 John Collier appointed as Director
14th Jul 1993 Anthony Foulsham appointed as Director
30th Jun 1994 Ann Baldwin resigned as Director
15th Dec 1994 Laurence Kehoe resigned as Secretary
15th Dec 1994 Robert Wells appointed as Secretary
31st Dec 1994 John McGibbon resigned as Director
1st Jan 1995 Robert Hall appointed as Director
31st Dec 1995 John Hardbattle resigned as Director
1st Jan 1996 Andrew Flatt appointed as Director
31st Dec 1996 Michael Rogerson resigned as Director
1st Jan 1997 Aidan O'Rourke appointed as Director
30th Jun 1998 John Collier resigned as Director
1st Jul 1998 Lawrence Cartwright appointed as Director
31st Dec 1998 Anthony Foulsham resigned as Director
1st Jan 1999 Peter Hems appointed as Director
26th Mar 1999 Robert Hall resigned as Director
1st Jul 1999 Eric Healey appointed as Director
30th Jun 2001 Lawrence Cartwright resigned as Director
30th Jun 2001 David McDonnell resigned as Director
1st Jul 2001 Michael Cleary appointed as Director
1st Jul 2001 John Mew appointed as Director
1st Jul 2001 Scott Barnes appointed as Director
31st Dec 2001 Andrew Flatt resigned as Director
5th Feb 2002 Terence Back appointed as Director
12th Jul 2002 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
12th Jul 2002 Robert Wells resigned as Secretary
31st Dec 2002 Stephen Edmonds appointed as Director
11th Jan 2007 Peter Hems resigned as Director
11th Jan 2007 Aidan O'Rourke resigned as Director
31st Dec 2008 Michael Cleary resigned as Director
30th Jun 2009 Terence Back resigned as Director
30th Jun 2009 Stephen Edmonds resigned as Director
30th Jun 2009 Eric Healey resigned as Director
30th Jun 2009 Simon Morris appointed as Director
30th Sep 2011 Simon Morris resigned as Director
1st Apr 2012 Paul Etherington appointed as Director
30th Jun 2012 John Mew resigned as Director
14th Dec 2013 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
14th Dec 2013 GRANT THORNTON LIMITED appointed as Corporate secretary
31st Mar 2015 Sacha Romanovitch appointed as Director
31st Mar 2015 Simon Jones appointed as Director
30th Jun 2015 Scott Barnes resigned as Director
1st Jul 2016 Paul Etherington resigned as Director
1st Jul 2016 Robert Hannah appointed as Director
31st Jul 2017 Gtn1 Limited appointed as Corporate PSC
31st Jul 2017 Gtn2 Limited appointed as Corporate PSC
31st Jul 2017 Grant Thornton Acquisitions No.2 Limited appointed as Corporate PSC
31st Jul 2017 Grant Thornton Acquisitions No.2 Limited ceased to be a Corporate PSC
31st Jul 2017 Grant Thornton Uk Llp appointed as Corporate PSC
31st Jul 2017 Grant Thornton Uk Llp ceased to be a Corporate PSC
1st Jul 2018 Robert Hannah resigned as Director
1st Jul 2018 Jonathan Riley appointed as Director
30th Nov 2018 Sacha Romanovitch resigned as Director
1st Dec 2018 David Dunckley appointed as Director
17th Dec 2018 Simon Jones resigned as Director
17th Dec 2018 Nigel Morrison appointed as Director
26th Feb 2019 GRANT THORNTON LIMITED resigned as Corporate secretary
5th Jun 2020 Nigel Morrison resigned as Director
5th Jun 2020 Jonathan Riley resigned as Director
5th Jun 2020 David Munton appointed as Director
5th Jun 2020 Malcolm Gomersall appointed as Director
1st Oct 2021 Ruth Topham appointed as Director
30th Jun 2022 David Munton resigned as Director
17th Jun 2023 Ruth Topham resigned as Director
1st Feb 2024 David Dunckley resigned as Director
1st Feb 2024 Darren Bear appointed as Director
17th Nov 2024 Malcolm Gomersall resigned as Director
17th Nov 2024 Darren Bear resigned as Director
17th Nov 2024 Aisling Cook appointed as Director
18th Nov 2024 Philip Sayers appointed as Director
31st Jul 2026 Confirmation statement made up

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