OpenRegistry
Companies House/Road Town/Company profile

CLEVELAND INVESTMENT GLOBAL LIMITED

Active
OE026958·incorporated 2023-02-17

CLEVELAND INVESTMENT GLOBAL LIMITED is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026958; OpenRegistry canonical ID GB-OE026958-cleveland-investment-global-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CLEVELAND INVESTMENT GLOBAL LIMITED

Shareholders

Look up shareholders of CLEVELAND INVESTMENT GLOBAL LIMITED

Financials

Check financials of CLEVELAND INVESTMENT GLOBAL LIMITED

Filings

Check filing history of CLEVELAND INVESTMENT GLOBAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

CLEVELAND INVESTMENT GLOBAL LIMITED has 1 person with significant control on file:

  • Suntera Trustees (Jersey) Limited. Notified 2019-02-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-04.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-04.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026958.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.