G. Modiano Limited

00872284

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

11 GROSVENOR PLACE, LONDON, SW1X 7HH

Incorporated 24/02/1966

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

13100

Preparation and spinning of textile fibres

Officers

Mr John Eastwood Dallas

director · Since 21/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Lorenzo (Laurence) Modiano

director · Since 22/01/1996

WOOL TRADER

ITALIAN · SWITZERLAND · Age 61

Mr Michael Modiano

director · Since 10/01/2005

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 58

Also on 2 other boards

Mr Russell Thomas Parsons

director · Since 01/06/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Emir Avigdor

director · Since 01/06/2012

WOOL TRADER

BRITISH · ENGLAND · Age 60

Mr Russell Thomas Parsons

secretary · Since 20/07/2012

Also on 8 other boards

Mr Gavin Henry Robert Johnston

director · Since 08/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Michael Modiano

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Italian · England · Age 58

11, Grosvenor Place, London, SW1X 7HH

Notified 06/04/2016

Former PSCs

Mrs Barbara Modiano

Ceased 05/09/2016

Charges4 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 24/06/2021Registered 02/07/2021Satisfied 10/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2015Registered 17/07/2015

charge

outstanding

HSBC BANK PLC

Created 07/01/2011Registered 10/01/2011

charge

satisfied

DEUTSCHE BANK AG

Created 18/08/2010Registered 23/08/2010Satisfied 27/04/2018

charge

outstanding

BARCLAYS BANK PLC ACTING ON ITS OWN BEHALF OR IN ITS ROLE AS JOINT AND SEVERAL CREDITOR PURSUAN

Created 30/07/2010Registered 06/08/2010

charge

satisfied

RIGGS BANK EUROPE LIMITED

Created 17/11/1999Registered 27/11/1999Satisfied 24/10/2002

charge

satisfied

DEUTSCHE BANK AG (AMSTERDAM BRANCH)

Created 14/06/1999Registered 25/06/1999Satisfied 28/01/2016

charge

satisfied

BANCA NAZIONALE DEL LAVORO

Created 02/02/1996Registered 06/02/1996Satisfied 14/05/2005

charge

satisfied

BANQUE FRANCAISE DU COMMERCE EXTERIEUR

Created 02/02/1996Registered 06/02/1996Satisfied 13/07/2010

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 21/11/1994Registered 05/12/1994Satisfied 14/05/2005

charge

satisfied

BANCO CENTRAL HISPANOAMERICANO SA

Created 21/11/1994Registered 05/12/1994Satisfied 14/05/2005

charge

satisfied

NEDCOR BANK LIMITED

Created 21/11/1994Registered 05/12/1994Satisfied 28/01/2016

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA

Created 21/02/1994Registered 25/02/1994Satisfied 07/10/2011

charge

satisfied

BANK MEES AND HOPE N.V.

Created 27/01/1993Registered 04/02/1993Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1991Registered 06/08/1991Satisfied 18/09/2015

charge

satisfied

H. ALBERT DE BARY & CO N.V.

Created 29/07/1991Registered 31/07/1991Satisfied 14/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1990Registered 24/08/1990Satisfied 28/01/2016

charge

satisfied

SWISS BANK CORPORATION

Created 02/03/1990Registered 13/03/1990Satisfied 14/05/2005

charge

satisfied

BANQUE INDASUEZ

Created 18/01/1990Registered 30/01/1990Satisfied 14/05/2005

charge

satisfied

RIGGS A.P. BANK LIMITED

Created 04/07/1988Registered 05/07/1988Satisfied 14/05/2005

charge

satisfied

STANDARD CHARTED BANK

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/1988Registered 05/07/1988

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993

charge

satisfied

BANCO DI ROMA

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993

charge

satisfied

CREDIT LYONNAIS

Created 04/07/1988Registered 05/07/1988Satisfied 14/05/2005

charge

satisfied

HONG KONG & SHANGHAI BANKING CORPORATION

Created 04/07/1988Registered 05/07/1988Satisfied 14/05/2005

charge

satisfied

BANQUE INDOSNEZ

Created 04/07/1988Registered 05/07/1988Satisfied 14/05/2005

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 04/07/1988Registered 05/07/1988Satisfied 07/10/2011

charge

satisfied

BANCO DI NAPOLI

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993

charge

satisfied

BANCO HISPANO AMERICANO LIMITED

Created 04/07/1988Registered 05/07/1988Satisfied 14/05/2005

charge

satisfied

CREDIT DU NORD

Created 04/07/1988Registered 05/07/1988Satisfied 05/07/1990

charge

satisfied

CITIBANK N.A.

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993