Menna Overview
Here’s a quick overview of GROSVENOR TECHNOLOGY LIMITED 👀 — a London based business that started in 1989.
GROSVENOR TECHNOLOGY LIMITED
- Company statusactive
- Company No02412554
- Age36 years 11 months Incorporated 10 August 1989
- Officers4
Address
91 Wimpole Street, London, W1G 0EF, England
GROSVENOR TECHNOLOGY LIMITED is an active company incorporated on 10 August 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Medium
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 31 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL-WHITE, Paul Alexander | director | Mar 1973 | 17 Sept 2021 |
| DWEK, Marie-Claire | director | Apr 1964 | 12 Apr 2013 |
| LAGDEN, Ben Roy | director | Dec 1975 | 01 May 2023 |
| LEATHERBARROW, Colin John | director | Mar 1967 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newmark Security Plc | 01 Jul 2016 |
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CAMPBELL-WHITE, Paul Alexander, DWEK, Marie-Claire, BEECRAFT, Brian Gordon, FELTHAM, Graham Mark Thomas, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
BEECRAFT, Brian Gordon, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart are mutual persons.
BEECRAFT, Brian Gordon are mutual persons.
BLETHYN, Derek John Edward are mutual persons.
DEW, Eric James are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
NEWMARK SECURITY PLC
CAMPBELL-WHITE, Paul Alexander, DWEK, Marie-Claire, BEECRAFT, Brian Gordon, BLETHYN, Derek John Edward, FELTHAM, Graham Mark Thomas, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart are mutual persons.
BRAVE BISON GROUP PLC
CAMPBELL-WHITE, Paul Alexander are mutual persons.
EVERSLEY COURT SOUTHWOLD LIMITED
BLETHYN, Derek John Edward are mutual persons.
EFFICACY EVA C.I.C.
BURGESS, Alan Roy are mutual persons.
ALTITUDE GROUP PLC
FELTHAM, Graham Mark Thomas are mutual persons.
MONARCH COURT (HAMPSTEAD GARDEN SUBURB) MANAGEMENT LIMITED
RAJWAN, Sasson are mutual persons.
HAMPSTEAD SEPHARDI COMMUNITY
RAJWAN, Sasson are mutual persons.
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Menna Overview
Here’s a quick overview of GROSVENOR TECHNOLOGY LIMITED 👀 — a London based business that started in 1989.