This company is commonly known as Tier One Capital Ltd. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change sail address company with old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Resolution | Resolution. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-23 | Capital | Legacy. | Download |
| 2023-10-23 | Insolvency | Legacy. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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