GT

GRANT THORNTON NOMINEES

Active

Company number 00848428

London, England · Incorporated 10 May 1965

8 Finsbury Circus, London, EC2M 7EA, England

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
61 years
Company type
Private Unlimited Nsc
Accounts
Up to date

Company history

Previous company names

THORNTON BAKER NOMINEES · 10 May 1965 – 15 December 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gtn1 Limited
Significant Influence Or Control
31 July 2017
PS
Gtn2 Limited
Significant Influence Or Control
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 January 2014 View
Termination Secretary Company With Name
Officers
15 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 May 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
11 May 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
11 December 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Annual Return
8 December 1994 View
Resolution
Resolution
4 September 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Annual Return
10 December 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Officers
20 June 1990 View
Legacy
Mortgage
29 December 1989 View
Legacy
Mortgage
29 December 1989 View
Legacy
Mortgage
29 December 1989 View
Legacy
Mortgage
29 December 1989 View
Legacy
Mortgage
29 December 1989 View
Legacy
Annual Return
20 December 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Annual Return
3 January 1989 View
Legacy
Mortgage
12 December 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Annual Return
12 January 1988 View
Memorandum Articles
Incorporation
17 December 1987 View
Resolution
Resolution
17 December 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Mortgage
17 September 1987 View
Memorandum Articles
Incorporation
7 September 1987 View
Legacy
Address
19 August 1987 View
Legacy
Mortgage
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 December 1986 View
Certificate Change Of Name Company
Change Of Name
15 December 1986 View
Miscellaneous
Miscellaneous
10 May 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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