Grand Bay Investments Limited

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Company number: 04488750
Status: Active
Registered address: 27 Mortimer Street, London, England, W1t 3bl
Incorporated: 17 July 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64991

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lent, Penelope Ann
Secretary
Appointed: 2008-03-11
- Penelope Ann LENT — Officer, appointed 2008-03-11
Duggan, Tiffany Dawn
Director
Nationality: British · Residence: England · Appointed: 2011-08-01
- Tiffany Dawn DUGGAN — Officer, appointed 2018-10-16
- Tiffany Dawn DUGGAN — Officer, appointed 2012-07-10
- Tiffany Dawn DUGGAN — Officer, appointed 2011-08-01
Lent, Penelope Ann
Director
Nationality: British · Residence: England · Appointed: 2011-08-01
- Penelope Ann LENT — Officer, appointed 2011-08-01
- Penelope Ann LENT — Officer, appointed 2002-07-17, resigned 2008-03-11
- Penelope Ann LENT — Officer, resigned 2002-08-02
Lent, Jeffrey Alan
Secretary
Nationality: British · Appointed: 2002-07-17 · Resigned: 2008-03-11
- Jeffrey Alan LENT — Officer, appointed 2002-07-17, resigned 2008-03-11
A&H Registrars & Secretaries Limited
Corporate Secretary
Appointed: 2002-07-17 · Resigned: 2002-07-17
- A&H REGISTRARS & SECRETARIES LIMITED — Officer, appointed 2004-02-02
- A&H REGISTRARS & SECRETARIES LIMITED — Officer
- A&H REGISTRARS & SECRETARIES LIMITED — Officer, appointed 1993-08-10, resigned 2015-08-21

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-30 · Type: AA
change-person-director-company-with-change-date
Date: 2025-12-10 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-12-10 · Type: PSC04
confirmation-statement-with-updates
Date: 2025-07-24 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-02 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-06-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-28 · Type: AA

PSC / Beneficial Ownership

Mrs Penelope Ann Lent
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

GRAND BAY FILM & TV SERVICES LIMITED
Effective from 2002-07-17 · Ceased 2008-03-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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