Worknest Secure Ltd

Active15752347 Private limited company
Incorporated
31 May 2024 (2 years)
Previously known as
GRC Cyber Topco Limited (until 30 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 31 May 2024
British
Born August 1987 (39)
Officer history (3 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
2 September 2024
Resigned Adams, Mark Andrew as Secretary
31 May 2024
Appointed Dacre, Alexander Peter as Director
31 May 2024
Appointed Adams, Mark Andrew as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15495538

Holdings 2

Companies where Worknest Secure Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary

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