Grosvenor Technology Limited

02412554

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

91 WIMPOLE STREET, LONDON, W1G 0EF

Incorporated 10/08/1989

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Ms Marie-Claire Dwek

director · Since 12/04/2013

CEO

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Colin John Leatherbarrow

director · Since 30/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Paul Alexander Campbell-White

director · Since 17/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Ben Roy Lagden

director · Since 01/05/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Newmark Security Plc

75–100% shares

58, Grosvenor Street, London, W1K 3JB

Reg: 3339998 · Companies House · Public Limited Company

Notified 01/07/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 27/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 30/10/2023Registered 02/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2021Registered 31/03/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/05/2019Registered 02/05/2019

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 01/11/2017Registered 01/11/2017Satisfied 17/07/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2017Registered 27/04/2017Satisfied 10/11/2017

charge

satisfied

BAHIA ASSETS INC

Created 25/11/2011Registered 10/12/2011Satisfied 08/03/2017

charge

satisfied

HSBC BANK PLC

Created 01/09/2010Registered 03/09/2010Satisfied 04/05/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 06/11/2007Registered 08/11/2007Satisfied 08/03/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 06/11/2007Registered 08/11/2007Satisfied 08/03/2017

charge

outstanding

HSBC BANK PLC

Created 01/02/2006Registered 04/02/2006

charge

satisfied

R.K. HARRISON & CO., LIMITED (THE SECURITY TRUSTEE)

Created 05/03/2004Registered 11/03/2004Satisfied 23/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1992Registered 29/05/1992Satisfied 22/10/2007