GM

G. MODIANO LIMITED

Active
00872284 Private Limited Company 24 Feb 1966 (60 years, 1 month)
11 Grosvenor Place, London, SW1X 7HH London
Industry Preparation and spinning of textile fibres
Officers 8 active
CompanyPulse Risk Indicator Low Risk
Monitor G. MODIANO LIMITED

G. MODIANO LIMITED (company number 00872284) is an active Private Limited Company incorporated in United Kingdom on 24 February 1966, operating in the Preparation and spinning of textile fibres sector (SIC code 13100). The company is registered at 11 Grosvenor Place, London, SW1X 7HH.

Source: Companies House · Data updated:

AI Analysis

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G. MODIANO LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 24 February 1966. The company operates in Preparation and spinning of textile fibres.

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

G. MODIANO LIMITED shows strong indicators including established 60 years ago, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
00872284
Status
Active
Type
Private Limited Company
Incorporated
24 February 1966
Jurisdiction
United Kingdom
Registered Address
11 Grosvenor Place, London, SW1X 7HH
More companies in London
SIC Code
13100 - Preparation and spinning of textile fibres
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

55 charges
Status Classification Created Satisfied
Fully Satisfied A registered charge 24 Jun 2021 10 Sep 2025
Outstanding A registered charge 14 Jul 2015 -
Outstanding Not specified 7 Jan 2011 -
Outstanding A group guarantee and floating charge 7 Jan 2011 -
Fully Satisfied Not specified 18 Aug 2010 27 Apr 2018
Fully Satisfied A group guarantee and floating charge 18 Aug 2010 27 Apr 2018
Outstanding Not specified 30 Jul 2010 -
Outstanding Share pledge agreement 30 Jul 2010 -
Fully Satisfied Not specified 17 Nov 1999 24 Oct 2002
Fully Satisfied Chattels mortgage 17 Nov 1999 24 Oct 2002
Fully Satisfied Not specified 14 Jun 1999 28 Jan 2016
Fully Satisfied Group guarantee and floating charge 14 Jun 1999 28 Jan 2016
Fully Satisfied Not specified 2 Feb 1996 13 Jul 2010
Fully Satisfied Not specified 2 Feb 1996 14 May 2005
Fully Satisfied Group guarantee and floating charge 2 Feb 1996 14 May 2005
Fully Satisfied Group guarantee and floating charge 2 Feb 1996 13 Jul 2010
Fully Satisfied Not specified 21 Nov 1994 28 Jan 2016
Fully Satisfied Not specified 21 Nov 1994 14 May 2005
Fully Satisfied Not specified 21 Nov 1994 14 May 2005
Fully Satisfied Group guarantee and floating charge 21 Nov 1994 28 Jan 2016

Showing 20 of 55 charges

Key People

JM
Gavin Henry Robert Johnston
Director
Appointed: 8 Jan 2025 · BRITISH
PM
Russell Thomas Parsons
Secretary
Appointed: 20 Jul 2012
AM
Emir Avigdor
Director
Appointed: 1 Jun 2012 · BRITISH
MM
Michael Modiano
Director Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust
Appointed: 10 Jan 2005 · ITALIAN
MM
Lorenzo (laurence) Modiano
Director
Appointed: 22 Jan 1996 · ITALIAN
DM
John Eastwood Dallas
Director
Appointed: 21 Aug 1991 · BRITISH
MB
Mrs Barbara Modiano
PSC 50-75% shares Ownership Of Shares 25 To 50 Percent As Trust 25-50% voting Voting Rights 50 To 75 Percent As Trust
Italian · Notified: 6 Apr 2016

Frequently Asked Questions about G. MODIANO LIMITED

Is G. MODIANO LIMITED still active?

G. MODIANO LIMITED is currently an active company on the Companies House register.

When was G. MODIANO LIMITED incorporated?

G. MODIANO LIMITED was incorporated on 24 February 1966, making it 60 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of G. MODIANO LIMITED?

G. MODIANO LIMITED has 7 active officers:

What is G. MODIANO LIMITED's registered address?

G. MODIANO LIMITED's registered office address is 11 Grosvenor Place, London, SW1X 7HH.

What industry does G. MODIANO LIMITED operate in?

G. MODIANO LIMITED is classified under SIC code 13100 (Preparation and spinning of textile fibres).

Does G. MODIANO LIMITED have any charges or insolvency history?

G. MODIANO LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Group Accounts
Filed 18 Dec 2025 Period ending 31 Mar 2025 36 pages Annual Accounts
View Document
Group Accounts
Filed 24 Dec 2024 Period ending 31 Mar 2024 36 pages Annual Accounts
View Document
Group Accounts
Filed 18 Dec 2023 Period ending 31 Mar 2023 34 pages Annual Accounts
View Document
Group Accounts
Filed 5 Dec 2022 Period ending 31 Mar 2022 34 pages Annual Accounts
View Document
Group Accounts
Filed 13 Dec 2021 Period ending 31 Mar 2021 34 pages Annual Accounts
View Document

Active Officers 8

JM
JOHNSTON, MR GAVIN HENRY ROBERT
Director - FINANCE DIRECTOR
Appointed: 8 Jan 2025 · BRITISH
PM
PARSONS, MR RUSSELL THOMAS
Secretary
Appointed: 20 Jul 2012
AM
AVIGDOR, MR EMIR
Director - WOOL TRADER
Appointed: 1 Jun 2012 · BRITISH
PM
PARSONS, MR RUSSELL THOMAS
Director - ACCOUNTANT
Appointed: 1 Jun 2012 · BRITISH
MM
MODIANO, MR MICHAEL
Director - MANAGING DIRECTOR
Appointed: 10 Jan 2005 · ITALIAN
MM
MODIANO, MR LORENZO (LAURENCE)
Director - WOOL TRADER
Appointed: 22 Jan 1996 · ITALIAN
DM
DALLAS, MR JOHN EASTWOOD
Director - COMPANY DIRECTOR
Appointed: 21 Aug 1991 · BRITISH
DJ
DALLAS, John Eastwood
Director
Appointed: - · British

Resigned Officers 7

See 7 resigned officers with appointment and resignation dates.

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Filing History 25

18 Dec 2025
Annual Accounts Group Accounts Accounts
View
26 Sep 2025
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
10 Sep 2025
Charge Ceased Mortgage satisfy charge full Mortgage
View
8 Jan 2025
Appoint Director Appoint person director company with name date Officers
View
24 Dec 2024
Annual Accounts Group Accounts Accounts
View
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Relationship Network

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