arrow_back Entities

CLEVELAND BAY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-10-25 | Reg. 10444112 | Data as of 2026-06-01
64303 - Activities of venture and development capital companies

CLEVELAND BAY LIMITED is a private limited company registered in the United Kingdom, under 10444112, incorporated on 25 October 2016. The company is currently active. Operates in the activities of venture and development capital companies sector (SIC 64303). The company has been operating for 9 years. Registered office address: KT10 0NU Esher, the United Kingdom. Formerly known as VIRGINIA CAPITAL HOLDINGS LIMITED. Directors include MR HEINE JAN VAN NIEKERK. Sole shareholder is Heine Jan Van Niekerk. Associated with 2 related entities, including EURO-ASIA GROUP LIMITED and THE HIGHLANDS GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10444112

Name Registry

FORMER

VIRGINIA CAPITAL HOLDINGS LIMITED

Registered Address

24 THE PARADE
CLAYGATE
KT10 0NU ESHER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HEINE JAN VAN NIEKERK
DIRECTOR
person Heine Jan Van Niekerk
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EURO-ASIA GROUP LIMITED
🇬🇧 THE HIGHLANDS GROUP LIMITED

Source Records (1)

companieshouse 10444112 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free