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11 GROSVENOR PLACE, LONDON, SW1X 7HH
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G. MODIANO LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 February 1966
13100 Preparation and spinning of textile fibres - Preparation and spinning of textile fibres
Available to 11 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gavin Henry Robert Johnston | Director | ||
| Mr Russell Thomas Parsons | Company Secretary | ||
| Mr Russell Thomas Parsons | Director | ||
| Mr Emir Avigdor | Director | ||
| Mr Michael Modiano | Director | ||
| Mr Lorenzo (Laurence) Modiano | Director | ||
| Mr John Eastwood Dallas | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
28
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| A Group Guarantee And Floating Charge | Hsbc Bank PLC | OUTSTANDING | ||
| A Group Guarantee And Floating Charge | Deutsche Bank Ag | SATISFIED | ||
| Share Pledge Agreement | Barclays Bank PLC Acting On Its Own Behalf Or In Its Role As Joint And Several Creditor Pursuan | OUTSTANDING | ||
| Chattels Mortgage | Riggs Bank Europe Limited | SATISFIED | ||
| Group Guarantee And Floating Charge | Deutsche Bank Ag (Amsterdam Branch) | SATISFIED | ||
| Group Guarantee And Floating Charge | Banca Nazionale Del Lavoro | SATISFIED | ||
| Group Guarantee And Floating Charge | Banque Francaise Du Commerce Exterieur | SATISFIED | ||
| Group Guarantee And Floating Charge | Nedcor Bank Limited | SATISFIED | ||
| Group Guarantee And Debenture | Banco Central Hispanoamericano Sa | SATISFIED | ||
| Group Guarantee And Floating Charge | Henry Ansbacher & Co. Limited | SATISFIED | ||
| Group Guarantee And Floating Charge | Cooperatieve Centrale Raiffeisen-boerenleenbank Ba | SATISFIED | ||
| Guarantee And Debenture | Bank Mees And Hope N.v. | SATISFIED | ||
| Agreement Of Releases, Accession And Supplemental Charge | Barclays Bank PLC | SATISFIED | ||
| Group Guarantee And Floating Charge | H. Albert De Bary & Co N.v. | SATISFIED | ||
| Chattel Mortgage | Barclays Bank PLC | SATISFIED | ||
| Group Guarantee & Floating Charge | Swiss Bank Corporation | SATISFIED | ||
| Deed Of Variation | Banque Indasuez | SATISFIED | ||
| Group Guarantee And Floating Charge | Riggs A.p. Bank Limited | SATISFIED | ||
| Group Guarantee And Floating Charge | Standard Charted Bank | SATISFIED | ||
| Group Guarantee And Floating Charge | Lloyds Bank PLC | SATISFIED | ||
| Group Guarantee And Floating Charge | Hong Kong & Shanghai Banking Corporation | SATISFIED | ||
| Group Guarantee And Floating Charge | Citibank N.a. | SATISFIED | ||
| Group Guarantee And Floating Charge | Credit Du Nord | SATISFIED | ||
| Group Guarantee And Floating Charge | Banque Indosnez | SATISFIED | ||
| Group Guarantee And Floating Charge | Banco Di Roma | SATISFIED | ||
| Group Guarantee And Floating Charge | Banco Di Napoli | SATISFIED | ||
| Group Guarantee And Floating Charge | Banco Hispano Americano Limited | SATISFIED | ||
| Group Guarantee And Floating Charge | Australia And New Zealand Banking Group Limited | SATISFIED | ||
| Group Guarantee And Floating Charge | Barclays Bank PLC | OUTSTANDING | ||
| Group Guarantee And Floating Charge | Credit Lyonnais | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £49,747,000.00 | £51,983,000.00 | £41,661,000.00 | £41,342,000.00 | £39,574,000.00 |
| Net Worth | £134,301,000.00 | £143,889,000.00 | £146,196,000.00 | £140,731,000.00 | £132,609,000.00 |
| Total Current Liabilities | £14,392,000.00 | £12,627,000.00 | £13,698,000.00 | £16,429,000.00 | £14,132,000.00 |
| Total Current Assets | £149,267,000.00 | £155,575,000.00 | £154,938,000.00 | £149,445,000.00 | £136,795,000.00 |
Frequently Asked Questions about G. MODIANO LIMITED
Detailed answers about G. MODIANO LIMITED, including incorporation, status, business activity, and accounts information.
When was G. MODIANO LIMITED founded?
G. MODIANO LIMITED was officially incorporated on 24 February 1966 and is registered under company number 00872284. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is G. MODIANO LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of G. MODIANO LIMITED?
G. MODIANO LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does G. MODIANO LIMITED do?
G. MODIANO LIMITED operates in the following sector: 13100 Preparation and spinning of textile fibres - Preparation and spinning of textile fibres . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is G. MODIANO LIMITED's registered address?
The registered office address of G. MODIANO LIMITED is 11, Grosvenor Place, London, Westminster, SW1X 7HH. This is the official address filed with Companies House for legal and statutory correspondence.
Is G. MODIANO LIMITED financially stable?
Based on the latest accounts up to 11 Dec 2025, G. MODIANO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.