---
title: "GRAND BAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2e35d9-2868-53e4-bc74-cdce03dc2e10
json: https://whiteintel.dev/api/public/dossier/be2e35d9-2868-53e4-bc74-cdce03dc2e10
identifier: oo:GB-COH-04488750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAND BAY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04488750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2e35d9-2868-53e4-bc74-cdce03dc2e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2e35d9-2868-53e4-bc74-cdce03dc2e10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAND BAY INVESTMENTS LIMITED** — GLEIF · `lei:2138002BIGLNSG7TR967` — https://whiteintel.dev/entity/4710e9b5-c040-5d55-b353-509e970113aa

## Ownership & control

### Owners / controllers

- **Mrs Penelope Ann Lent** (beneficial owner) — 100% — https://whiteintel.dev/entity/a26ceb48-888c-57f9-bcd5-0b9b03c712d1
- **Mrs Penelope Ann Lent** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd74e6c9-958c-4d28-8eab-2553acb2b031

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04488750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-17
- **Registered office:** 27 Mortimer Street, London, W1T 3BL, England
- **SIC:** 64991

### Officers

- LENT, Penelope Ann — secretary · appointed 2008-03-11
- DUGGAN, Tiffany Dawn — director · British · appointed 2011-08-01
- LENT, Penelope Ann — director · British · appointed 2011-08-01
- LENT, Jeffrey Alan — secretary · British · appointed 2002-07-17 · resigned 2008-03-11
- A&H REGISTRARS & SECRETARIES LIMITED — corporate secretary · appointed 2002-07-17 · resigned 2002-07-17
- KASS, Linda — director · British · appointed 2002-07-17 · resigned 2002-07-17
- LENT, Jeffrey Alan — director · British · appointed 2008-03-11 · resigned 2013-10-30
- LENT, Penelope Ann — director · British · appointed 2002-07-17 · resigned 2008-03-11

### Beneficial owners (Persons with Significant Control)

- Mrs Penelope Ann Lent — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04488750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04488750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND BAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/be2e35d9-2868-53e4-bc74-cdce03dc2e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2e35d9-2868-53e4-bc74-cdce03dc2e10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._