WORKNEST SECURE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WORKNEST SECURE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15752347

Founded31/05/2024

PurposeInformation technology consultancy activities

Address20 Grosvenor Place, London, SW1X 7HN

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

01/11/2025

Company name changed

GRC CYBER TOPCO LIMITED → WORKNEST SECURE LTD

23/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

31/05/2024

Appointed Mark Andrew Adams (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Charis Four Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/05/2024

87.5%

Officers & directors

Marc Smith

Director

Appointed: 10/02/2025

—

Christopher Diddams

Secretary

Appointed: 02/09/2024

—

Alexander Peter Dacre

Director

Appointed: 31/05/2024

—

Mark Andrew Adams

Secretary

Appointed: 31/05/2024 · Resigned: 02/09/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

31/05/2024

Appointed Charis Four Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 Grosvenor Place

London

SW1X 7HN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

03/03/2026

View

Registration of particulars of charge

19/11/2025

View

Company name changed grc cyber topco LIMITED\certificate issued on 30/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-30

30/10/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23/10/2025

View

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Consolidated accounts of parent company for subsidiary company period ending 31/03/25

23/10/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

23/10/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

23/10/2025

View

Confirmation statement

29/05/2025

View

Appointment of director

10/02/2025

View

Showing 1–10 of 16

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Christopher Jonathan Highfield YAACOV LEVY YANNICK CORANTIN

WORKNEST SECURE LTD

Home

Regno Unito

London

WORKNEST SECURE LTD

Riepilogo

Dati legali e stato

Timeline (13 events)

Company name changed

Annual accounts filed

Appointed Mark Andrew Adams (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Charis Four Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WORKNEST SECURE LTD

Confirmation statement

Registration of particulars of charge

Company name changed grc cyber topco LIMITED\certificate issued on 30/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-30

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

Confirmation statement

Appointment of director

Altre aziende e persone