G. Modiano Limited

Active00872284 Private limited company
Incorporated
24 February 1966 (60 years)
Industry
Preparation and spinning of textile fibres (13100)
Owned by
Michael Modiano
Accounts type
Group
Region
Greater London
Address
11 Grosvenor Place
London
SW1X 7HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
32
Outstanding
4
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born November 1964
Avigdor, Emir
Director · Appointed 1 June 2012
British
Born December 1965 (60)
Director · Appointed 10 January 2005
Italian
Born April 1968 (58)
Director · Appointed 22 January 1996
Italian
Born May 1965 (61)
Director
British
Born November 1942
Officer history (10 former)
30 September 2026
Resigned Parsons, Russell Thomas as Secretary
18 September 2026
Resigned Parsons, Russell Thomas as Director
8 January 2025
Appointed Johnston, Gavin Henry Robert as Director
31 December 2023
Resigned Costin, William Frederick as Director
5 September 2016
Resigned Modiano, Barbara as Director
29 November 2012
Resigned Modiano, Giuseppe as Director
20 July 2012
Resigned Aarvold, John Merriman as Secretary
20 July 2012
Appointed Parsons, Russell Thomas as Secretary
20 July 2012
Resigned Aarvold, John Merriman as Director
1 June 2012
Appointed Parsons, Russell Thomas as Director
1 June 2012
Appointed Avigdor, Emir as Director
30 November 2005
Resigned Gallagher, David James as Director
10 January 2005
Appointed Modiano, Michael as Director
19 March 1999
Resigned Waterhouse, Robert as Director
30 May 1996
Appointed Waterhouse, Robert as Director
22 January 1996
Appointed Modiano, Lorenzo (Laurence) as Director
31 May 1994
Resigned Collier, John Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Italian
Born April 1968 (58)

Holdings 3

Companies where G. Modiano Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2016
Ceased Barbara Modiano — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 March 2026
18 December 2025Group of companies' accounts31 March 2025
26 September 2025Confirmation statement with no updates19 September 2025
10 September 2025Satisfaction of a charge in full
8 January 2025Appointment of a director
Show all recent filings

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