Grantglen Investments Limited

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Company number
12949022
Status
Active
Registered address
45 Pall Mall, St James'S, London, United Kingdom, Sw1y 5jg
Incorporated
14 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Marsh, Jessica Candice
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-14
    • Jessica Candice MARSH — Officer, appointed 2024-10-29
    • Jessica Candice MARSH — Officer, appointed 2020-10-14
    • Jessica Candice MARSH — Officer, appointed 2020-10-14
  • Marsh, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-14
    • Paul MARSH — Officer, appointed 2020-10-14
    • Paul MARSH — Officer, appointed 2020-10-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2026-05-14 · Type: RP01CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-13 · Type: AA
  • capital-name-of-class-of-shares
    Date: 2025-06-30 · Type: SH08
  • confirmation-statement
    Date: 2025-06-30 · Type: CS01
  • memorandum-articles
    Date: 2025-06-30 · Type: MA
  • resolution
    Date: 2025-06-30 · Type: RESOLUTIONS
  • capital-variation-of-rights-attached-to-shares
    Date: 2025-06-27 · Type: SH10

PSC / Beneficial Ownership

  • Miss Jessica Candice Marsh
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2021-05-14
  • Mr Paul Marsh
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GRANTGLEN INVESTMENTS LIMITED - UK Company Risk Report