OpenCompanies

Grandbay Limited

Company number
10735762
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2017
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Other letting and operating of own or leased real estate

Registered office

1 Kings Avenue
Winchmore Hill
London
N21 3NA

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2017 1 Jun 2017
Centric Holdings S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,386,475 £22,345 8
31 Dec 2024 £3,525,406 £23,014 8
31 Dec 2023 £3,960,891 £281,250 9
31 Dec 2022 £4,164,397 £93,727 9
31 Dec 2021 £4,160,773 £920,245 6
31 Dec 2020 £3,416,363 £858,198 9
31 Dec 2019 £3,052,164 £47,206 6
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Companies at the same address

Data