Gtn1 Limited in LONDON

Gtn1 Limited LONDON

Founded in 1994, Gtn1, classified under reg no. 02912048 is an active company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-01-27 Gtn1 Limited is no longer carrying the name Kenmeere.

The company has 3 directors, namely Darren B., Ruth T. and Malcolm G.. Of them, Malcolm G. has been with the company the longest, being appointed on 5 June 2020 and Darren B. has been with the company for the least time - from 1 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gtn1 Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912048
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Darren B.

Position: Director

Appointed: 01 February 2024

Ruth T.

Position: Director

Appointed: 01 October 2021

Malcolm G.

Position: Director

Appointed: 05 June 2020

David M.

Position: Director

Appointed: 05 June 2020

Resigned: 30 June 2022

Nigel M.

Position: Director

Appointed: 17 December 2018

Resigned: 05 June 2020

David D.

Position: Director

Appointed: 01 December 2018

Resigned: 01 February 2024

Jonathan R.

Position: Director

Appointed: 01 July 2018

Resigned: 05 June 2020

Robert H.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2018

Sacha R.

Position: Director

Appointed: 31 March 2015

Resigned: 30 November 2018

Simon J.

Position: Director

Appointed: 31 March 2015

Resigned: 17 December 2018

Grant Thornton Limited

Position: Corporate Secretary

Appointed: 23 March 2014

Resigned: 26 February 2019

Paul E.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2016

Simon M.

Position: Director

Appointed: 30 June 2009

Resigned: 30 September 2011

Malcolm W.

Position: Director

Appointed: 30 June 2007

Resigned: 30 June 2009

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 July 2002

Resigned: 23 March 2014

Terence B.

Position: Director

Appointed: 05 February 2002

Resigned: 30 June 2009

John M.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2012

Scott B.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2015

Michael C.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2008

Eric H.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2009

Peter H.

Position: Director

Appointed: 01 January 1999

Resigned: 11 January 2007

Lawrence C.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 2001

Gerard S.

Position: Director

Appointed: 01 January 1997

Resigned: 30 June 2007

Roger Z.

Position: Director

Appointed: 01 January 1997

Resigned: 30 April 2007

Aidan O.

Position: Director

Appointed: 01 January 1997

Resigned: 11 January 2007

Andrew F.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2001

Robert H.

Position: Director

Appointed: 01 January 1995

Resigned: 26 March 1999

Robert W.

Position: Secretary

Appointed: 15 December 1994

Resigned: 12 July 2002

David M.

Position: Director

Appointed: 01 July 1994

Resigned: 30 June 2001

John H.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1995

John C.

Position: Director

Appointed: 01 July 1994

Resigned: 30 June 1998

Anthony F.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1998

John M.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1994

Peter S.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1996

Michael R.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 1996

Laurence K.

Position: Secretary

Appointed: 13 June 1994

Resigned: 15 December 1994

Ronald S.

Position: Director

Appointed: 31 March 1994

Resigned: 01 July 1994

Katie F.

Position: Secretary

Appointed: 31 March 1994

Resigned: 13 June 1994

Guardheath Securities Limited

Position: Nominee Director

Appointed: 23 March 1994

Resigned: 31 March 1994

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1994

Resigned: 31 March 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Grant Thornton Acquisitions No.2 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grant Thornton Uk Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grant Thornton Acquisitions No.2 Limited

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09556430
Notified on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant Thornton Uk Llp

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc307742
Notified on	31 July 2017
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kenmeere	January 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (9 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 30th, April 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 15th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 15th, May 2003	accounts	Free Download (3 pages)
363a	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 18th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 18th, March 2002	accounts	Free Download (3 pages)
363a	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-04-02 filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 29th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 29th, March 2001	accounts	Free Download (3 pages)
363a	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-06-01 filed on: 1st, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (3 pages)
363a	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 13th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 13th, April 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 27th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 27th, January 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-03-25 filed on: 25th, March 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-03-25 filed on: 25th, March 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 16th, January 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 16th, January 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-03-22 filed on: 22nd, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-03-22 filed on: 22nd, March 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 17th, January 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-03-24 filed on: 24th, March 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, June 1994	accounts	Free Download

Gtn1 Limited LONDON

Gtn1 Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Ruth T.

Malcolm G.

David M.

Nigel M.

David D.

Jonathan R.

Robert H.

Sacha R.

Simon J.

Grant Thornton Limited

Paul E.

Simon M.

Malcolm W.

Cargil Management Services Limited

Terence B.

John M.

Scott B.

Michael C.

Eric H.

Peter H.

Lawrence C.

Gerard S.

Roger Z.

Aidan O.

Andrew F.

Robert H.

Robert W.

David M.

John H.

John C.

Anthony F.

John M.

Peter S.

Michael R.

Laurence K.

Ronald S.

Katie F.

Guardheath Securities Limited

M & N Secretaries Limited

People with significant control

Company previous names

Company filings

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