Introduction
Watch Company
G
GRANT THORNTON CONTRACTS LLP
GRANT THORNTON CONTRACTS LLP is an active company incorporated on 5 May 2004 with the registered office located in London. GRANT THORNTON CONTRACTS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC307862
LLP Company
Age
21 Years
Incorporated 5 May 2004
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: Dormant
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)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8 Finsbury Circus London, EC2M 7EA,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
BEAR, Darren Michael
ActiveFinsbury Circus, LondonEC2M 7EA
Born April 1976
Llp designated member
Appointed 01 Feb 2024
BEAR, Darren Michael
Finsbury Circus, LondonEC2M 7EA
Born April 1976
Llp designated member
01 Feb 2024
Active
GOMERSALL, Malcolm Antony
ActiveFinsbury Square, LondonEC2A 1AG
Born March 1966
Llp designated member
Appointed 05 Jun 2020
GOMERSALL, Malcolm Antony
Finsbury Square, LondonEC2A 1AG
Born March 1966
Llp designated member
05 Jun 2020
Active
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
ActiveFinsbury Circus, LondonEC2M 7EA
Corporate llp designated member
Appointed 14 Apr 2025
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
Finsbury Circus, LondonEC2M 7EA
Corporate llp designated member
14 Apr 2025
Active
BARNES, Scott
ResignedGrant Thornton House, EustonNW1 2EP
Born December 1955
Llp designated member
Appointed 26 Apr 2006
Resigned 30 Jun 2015
BARNES, Scott
Grant Thornton House, EustonNW1 2EP
Born December 1955
Llp designated member
26 Apr 2006
Resigned 30 Jun 2015
Resigned
CLEARY, Michael John
ResignedGrant Thornton House, LondonNW1 2EP
Born August 1950
Llp designated member
Appointed 05 May 2004
Resigned 31 Dec 2008
CLEARY, Michael John
Grant Thornton House, LondonNW1 2EP
Born August 1950
Llp designated member
05 May 2004
Resigned 31 Dec 2008
Resigned
DUNCKLEY, David John
ResignedFinsbury Square, LondonEC2A 1AG
Born August 1973
Llp designated member
Appointed 01 Dec 2018
Resigned 01 Feb 2024
DUNCKLEY, David John
Finsbury Square, LondonEC2A 1AG
Born August 1973
Llp designated member
01 Dec 2018
Resigned 01 Feb 2024
Resigned
EDMONDS, Stephen Robert
ResignedGrant Thornton House, LondonNW1 2EP
Born June 1952
Llp designated member
Appointed 26 Apr 2006
Resigned 30 Jun 2009
EDMONDS, Stephen Robert
Grant Thornton House, LondonNW1 2EP
Born June 1952
Llp designated member
26 Apr 2006
Resigned 30 Jun 2009
Resigned
ETHERINGTON, Paul Michael David
ResignedGrant Thornton House, EustonNW1 2EP
Born March 1968
Llp designated member
Appointed 01 Apr 2012
Resigned 01 Jul 2016
ETHERINGTON, Paul Michael David
Grant Thornton House, EustonNW1 2EP
Born March 1968
Llp designated member
01 Apr 2012
Resigned 01 Jul 2016
Resigned
HANNAH, Robert
Resigned110 Queen Street, GlasgowG1 3BX
Born September 1968
Llp designated member
Appointed 01 Jul 2016
Resigned 01 Jul 2018
HANNAH, Robert
110 Queen Street, GlasgowG1 3BX
Born September 1968
Llp designated member
01 Jul 2016
Resigned 01 Jul 2018
Resigned
JONES, Simon Jonathan
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1967
Llp designated member
Appointed 31 Mar 2015
Resigned 17 Dec 2018
JONES, Simon Jonathan
Finsbury Square, LondonEC2A 1AG
Born April 1967
Llp designated member
31 Mar 2015
Resigned 17 Dec 2018
Resigned
MEW, John David
ResignedGrant Thornton House, LondonNW1 2EP
Born January 1952
Llp designated member
Appointed 31 May 2005
Resigned 30 Jun 2012
MEW, John David
Grant Thornton House, LondonNW1 2EP
Born January 1952
Llp designated member
31 May 2005
Resigned 30 Jun 2012
Resigned
MORRIS, Simon Charles
ResignedGrant Thornton House, LondonNW1 2EP
Born February 1955
Llp designated member
Appointed 30 Jun 2009
Resigned 30 Sept 2011
MORRIS, Simon Charles
Grant Thornton House, LondonNW1 2EP
Born February 1955
Llp designated member
30 Jun 2009
Resigned 30 Sept 2011
Resigned
MORRISON, Nigel
ResignedFinsbury Square, LondonEC2A 1AG
Born July 1963
Llp designated member
Appointed 17 Dec 2018
Resigned 05 Jun 2020
MORRISON, Nigel
Finsbury Square, LondonEC2A 1AG
Born July 1963
Llp designated member
17 Dec 2018
Resigned 05 Jun 2020
Resigned
MUNTON, David Paul
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1973
Llp designated member
Appointed 05 Jun 2020
Resigned 30 Jun 2022
MUNTON, David Paul
Finsbury Square, LondonEC2A 1AG
Born March 1973
Llp designated member
05 Jun 2020
Resigned 30 Jun 2022
Resigned
RILEY, Jonathan Charles
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1963
Llp designated member
Appointed 01 Jul 2018
Resigned 05 Jun 2020
RILEY, Jonathan Charles
Finsbury Square, LondonEC2A 1AG
Born April 1963
Llp designated member
01 Jul 2018
Resigned 05 Jun 2020
Resigned
ROMANOVITCH, Sacha Veronica
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1968
Llp designated member
Appointed 31 Mar 2015
Resigned 30 Nov 2018
ROMANOVITCH, Sacha Veronica
Finsbury Square, LondonEC2A 1AG
Born March 1968
Llp designated member
31 Mar 2015
Resigned 30 Nov 2018
Resigned
GRANT THORNTON UK ADVISORY & TAX LLP
ResignedFinsbury Square, LondonEC2A 1AG
Corporate llp designated member
Appointed 14 Apr 2025
Resigned 14 Apr 2025
GRANT THORNTON UK ADVISORY & TAX LLP
Finsbury Square, LondonEC2A 1AG
Corporate llp designated member
14 Apr 2025
Resigned 14 Apr 2025
Resigned
GRANT THORNTON UK LLP
ResignedFinsbury Square, LondonEC2A 1AG
Corporate llp designated member
Appointed 05 May 2004
Resigned 14 Apr 2025
GRANT THORNTON UK LLP
Finsbury Square, LondonEC2A 1AG
Corporate llp designated member
05 May 2004
Resigned 14 Apr 2025
Resigned
TOPHAM, Ruth Patricia
ResignedFinsbury Square, LondonEC2A 1AG
Born September 1976
Llp member
Appointed 01 Oct 2021
Resigned 17 Jun 2024
TOPHAM, Ruth Patricia
Finsbury Square, LondonEC2A 1AG
Born September 1976
Llp member
01 Oct 2021
Resigned 17 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Finsbury Square, LondonEC2A 1AG
Nature of Control
Significant influence or control limited liability partnership
Notified 14 Apr 2025
Ceased 14 Apr 2025
Grant Thornton Uk Advisory & Tax Llp
Finsbury Square, LondonEC2A 1AG
Significant influence or control limited liability partnership
14 Apr 2025
Ceased 14 Apr 2025
Ceased
Finsbury Circus, LondonEC2M 7EA
Nature of Control
Significant influence or control limited liability partnership
Notified 14 Apr 2025
Grant Thornton Acquisitions No.2 Limited
Finsbury Circus, LondonEC2M 7EA
Significant influence or control limited liability partnership
14 Apr 2025
Active
Finsbury Square, LondonEC2A 1AG
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jul 2024
Ceased 30 Jul 2024
Grant Thornton Acquisitions No.2 Limited
Finsbury Square, LondonEC2A 1AG
Significant influence or control limited liability partnership
30 Jul 2024
Ceased 30 Jul 2024
Ceased
Grant Thornton Uk Llp
CeasedFinsbury Square, LondonEC2A 1AG
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Jul 2017
Ceased 14 Apr 2025
Grant Thornton Uk Llp
Finsbury Square, LondonEC2A 1AG
Significant influence or control limited liability partnership
31 Jul 2017
Ceased 14 Apr 2025
Ceased
Grant Thornton Uk Llp
CeasedFinsbury Square, LondonEC2A 1AG
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Jul 2017
Ceased 30 Jul 2024
Grant Thornton Uk Llp
Finsbury Square, LondonEC2A 1AG
Significant influence or control limited liability partnership
31 Jul 2017
Ceased 30 Jul 2024
Ceased
Filing History
103
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 June 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 June 2025
2 June 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 June 2025
25 April 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
25 April 2025
25 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2025
25 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 April 2025
25 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 April 2025
25 April 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
25 April 2025
25 April 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 April 2025
25 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 April 2025
25 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 April 2025
12 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
12 November 2024
12 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 November 2024
30 July 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
30 July 2024
30 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2024
2 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 February 2024
2 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2022
28 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 October 2021
1 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 November 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2020
6 November 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 November 2019
16 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2019
10 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 January 2019
20 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 December 2018
18 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 July 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2017
31 October 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
31 October 2017
31 October 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 October 2017
31 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 October 2017
31 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
31 July 2017
31 July 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
31 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 June 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2014
27 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 November 2009