BAILEY CAPITAL INVESTMENT GROUP LIMITED
BAILEY CAPITAL INVESTMENT GROUP LIMITED is a private limited company registered in the United Kingdom, under 13567508, incorporated on 16 August 2021. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: DH1 1TW Durham, the United Kingdom. Formerly known as HOLMES AND BAILEY LIMITED. Directors include MR WILLIAM GERALD BAILEY and MR MICHAEL JOHN MAHONY. Shareholders include MR WILLIAM GERALD BAILEY and MR TIMOTHY MICHAEL HOLMES. Associated with 20 related entities, including SIRE VENTURES 3 LIMITED, 10568917, and SIRE VENTURES 4 LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
HOLMES AND BAILEY LIMITED
SHEFFGATE HOLDINGS LIMITED
Registered Address
GROUND FLOOR FINCHALE HOUSE
BELMONT BUSINESS PARK
DH1 1TW DURHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Michael John Mahony (director) |
| 2026-05-02 | DIRECTOR ADDED | William Gerald Bailey (director) |
Source Records (1)
| companieshouse | 13567508 | 2026-06-01 | open_in_new |