Introduction
Watch Company
G
GRANT THORNTON ARF LIMITED
GRANT THORNTON ARF LIMITED is an active company incorporated on 6 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANT THORNTON ARF LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12352344
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8 Finsbury Circus London, EC2M 7EA,
Previous Addresses
30 Finsbury Square London EC2A 1AG England
From: 6 December 2019To: 2 June 2025
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
COOK, Aisling Laura
ActiveFinsbury Circus, LondonEC2M 7EA
Born February 1985
Director
Appointed 17 Nov 2024
COOK, Aisling Laura
Finsbury Circus, LondonEC2M 7EA
Born February 1985
Director
17 Nov 2024
Active
SAYERS, Philip Anthony
ActiveFinsbury Circus, LondonEC2M 7EA
Born October 1967
Director
Appointed 19 Nov 2024
SAYERS, Philip Anthony
Finsbury Circus, LondonEC2M 7EA
Born October 1967
Director
19 Nov 2024
Active
GRANT THORNTON UK LLP
ResignedFinsbury Circus, LondonEC2M 7EA
Corporate secretary
Appointed 06 Dec 2019
Resigned 04 Jun 2025
GRANT THORNTON UK LLP
Finsbury Circus, LondonEC2M 7EA
Corporate secretary
06 Dec 2019
Resigned 04 Jun 2025
Resigned
BEAR, Darren Michael
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1976
Director
Appointed 01 Feb 2024
Resigned 17 Nov 2024
BEAR, Darren Michael
Finsbury Square, LondonEC2A 1AG
Born April 1976
Director
01 Feb 2024
Resigned 17 Nov 2024
Resigned
DUNCKLEY, David John
ResignedFinsbury Square, LondonEC2A 1AG
Born August 1973
Director
Appointed 06 Dec 2019
Resigned 01 Feb 2024
DUNCKLEY, David John
Finsbury Square, LondonEC2A 1AG
Born August 1973
Director
06 Dec 2019
Resigned 01 Feb 2024
Resigned
GOMERSALL, Malcolm Antony
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1966
Director
Appointed 05 Jun 2020
Resigned 17 Nov 2024
GOMERSALL, Malcolm Antony
Finsbury Square, LondonEC2A 1AG
Born March 1966
Director
05 Jun 2020
Resigned 17 Nov 2024
Resigned
HANNAH, Robert Kerr
ResignedFinsbury Square, LondonEC2A 1AG
Born September 1968
Director
Appointed 06 Dec 2019
Resigned 19 Nov 2024
HANNAH, Robert Kerr
Finsbury Square, LondonEC2A 1AG
Born September 1968
Director
06 Dec 2019
Resigned 19 Nov 2024
Resigned
MORRISON, Nigel
ResignedFinsbury Square, LondonEC2A 1AG
Born July 1963
Director
Appointed 06 Dec 2019
Resigned 05 Jun 2020
MORRISON, Nigel
Finsbury Square, LondonEC2A 1AG
Born July 1963
Director
06 Dec 2019
Resigned 05 Jun 2020
Resigned
MUNTON, David Paul
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1973
Director
Appointed 05 Jun 2020
Resigned 30 Jun 2022
MUNTON, David Paul
Finsbury Square, LondonEC2A 1AG
Born March 1973
Director
05 Jun 2020
Resigned 30 Jun 2022
Resigned
RILEY, Jonathan Charles
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1963
Director
Appointed 06 Dec 2019
Resigned 05 Jun 2020
RILEY, Jonathan Charles
Finsbury Square, LondonEC2A 1AG
Born April 1963
Director
06 Dec 2019
Resigned 05 Jun 2020
Resigned
TOPHAM, Ruth Patricia
ResignedFinsbury Square, LondonEC2A 1AG
Born September 1976
Director
Appointed 01 Oct 2021
Resigned 17 Jun 2024
TOPHAM, Ruth Patricia
Finsbury Square, LondonEC2A 1AG
Born September 1976
Director
01 Oct 2021
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Grant Thornton Uk Advisory & Tax Llp
Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Grant Thornton Uk Llp
CeasedFinsbury Square, LondonEC2A 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 14 Apr 2025
Grant Thornton Uk Llp
Finsbury Square, LondonEC2A 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 14 Apr 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2025
2 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 June 2025
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
1 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
12 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2019