TIER ONE CAPITAL LTD
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 07979654
- Last Updated: 01 Mar 2024
Company Profile
TIER ONE CAPITAL LTD was incorporated on Wednesday, March 7, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TIER ONE CAPITAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 8 months and 7 days.
| Name | TIER ONE CAPITAL LTD |
|---|---|
| Company number | 07979654 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tier One Capital Holdings Limited Asama Court, Newcastle Business Park, NE4 7YD |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tier One Capital Financial Services Limited Hood Street, NE1 6JQ |
Dates: Monday, October 23, 2023 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen William Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
significant influence or control
|
| Mr Ian Michael Mcelroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against TIER ONE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIER ONE CAPITAL LTD | 07 Mar 2012 |