GROSVENOR TECHNOLOGY LIMITED
GROSVENOR TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02412554, and its current status with Companies House is active. The company was incorporated on 10 August 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GROSVENOR TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for GROSVENOR TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEWMARK SECURITY PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEWMARK SECURITY PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GROSVENOR TECHNOLOGY LIMITED are current appointments, filed with Companies House. Marie-Claire Dwek (appointed 2013-04-12), Colin Leatherbarrow (appointed 2018-10-30) and Paul Campbell-White (appointed 2021-09-17) all serve as Director. The remaining 2 records shown (Michel Rapoport and Ben Lagden) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GROSVENOR TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GROSVENOR TECHNOLOGY LIMITED sits 1 level below its ultimate parent, NEWMARK SECURITY PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GROSVENOR TECHNOLOGY LIMITED is NEWMARK SECURITY PLC, holding 100% as filed in GROSVENOR TECHNOLOGY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NEWMARK SECURITY PLC
United Kingdom
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Frequently Asked Questions
Who owns GROSVENOR TECHNOLOGY LIMITED?
One shareholder is currently on record for GROSVENOR TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWMARK SECURITY PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GROSVENOR TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GROSVENOR TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GROSVENOR TECHNOLOGY LIMITED have on record?
1 shareholder is shown on record for GROSVENOR TECHNOLOGY LIMITED.
What is GROSVENOR TECHNOLOGY LIMITED's company registration number?
GROSVENOR TECHNOLOGY LIMITED's registration number is 02412554, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GROSVENOR TECHNOLOGY LIMITED still an active company?
GROSVENOR TECHNOLOGY LIMITED's status on Companies House is listed as active.
When was GROSVENOR TECHNOLOGY LIMITED incorporated?
GROSVENOR TECHNOLOGY LIMITED was incorporated on 10 August 1989, according to Companies House.
What is GROSVENOR TECHNOLOGY LIMITED's registered address?
The registered address on file for GROSVENOR TECHNOLOGY LIMITED is London, United Kingdom.
What legal structure is GROSVENOR TECHNOLOGY LIMITED registered as?
GROSVENOR TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GROSVENOR TECHNOLOGY LIMITED?
Three of the 5 officer records shown for GROSVENOR TECHNOLOGY LIMITED are current appointments, filed with Companies House. Marie-Claire Dwek (appointed 2013-04-12), Colin Leatherbarrow (appointed 2018-10-30) and Paul Campbell-White (appointed 2021-09-17) all serve as Director. The remaining 2 records shown (Michel Rapoport and Ben Lagden) are former appointments that have since been resigned. Management authority at GROSVENOR TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GROSVENOR TECHNOLOGY LIMITED have a parent company or subsidiaries?
GROSVENOR TECHNOLOGY LIMITED sits 1 level below its ultimate parent, NEWMARK SECURITY PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GROSVENOR TECHNOLOGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROSVENOR TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GROSVENOR TECHNOLOGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROSVENOR TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.