TIER ONE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tier One Capital Ltd. The company was founded 13 years ago and was given the registration number 07979654. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Keel House, Garth Heads, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TIER ONE CAPITAL LTD
Company Number	:	07979654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD	Director	28 February 2013	Active
Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD	Director	01 June 2018	Active
Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD	Director	13 November 2017	Active
71, Henry Avenue, Bowburn, Durham, United Kingdom, DH6 5EN	Director	07 March 2012	Active
Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE	Director	15 April 2012	Active
Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE	Director	01 September 2014	Active
Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE	Director	30 August 2013	Active
Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE	Director	01 December 2012	Active

People with Significant Control

Tier One Capital Financial Services Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tier One Capital Holdings Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Eagle House, Asama Court, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ian Michael Mcelroy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Eagle House, Asama Court, Newcastle Upon Tyne, England, NE4 7YD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Stephen William Black
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Address	:	Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE
Nature of control	:	Significant influence or control

TIER ONE CAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement