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Summary

Affiliates

Contact details

Officers12

Documents83

Additional data

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Last updated: Jun 01, 2024

TIER ONE CAPITAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2012 (12 years ago)

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Summary

NameTIER ONE CAPITAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07979654
Incorporation Date07 Mar 2012 (12 years ago) / 2288 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RARE **********************

ActiveUnited Kingdom

NORTH*************

ActiveUnited Kingdom

RPLP ***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NE4 7YD

Officers

corporate

IndividualUnited Kingdom

TIER ONE CAPITAL HOLDINGS LIMITED

Person with significant control


Appointed on23 Oct 2023

individual

IndividualUnited Kingdom

Mr Ian Michael Mcelroy

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Oct 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irving, Bryan Harvey

Director


Appointed on01 Sep 2014

Resigned on26 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Potts, Graeme John

Director


Appointed on01 Dec 2012

Resigned on26 Feb 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
24 Aug 2022Change person director company with change dateCH01View
24 Aug 2022Change to a person with significant controlPSC04View
24 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016

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Frequently asked questions

Where is TIER ONE CAPITAL LTD's headquarters?

TIER ONE CAPITAL LTD's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NE4 7YD

What is TIER ONE CAPITAL LTD's industry?

TIER ONE CAPITAL LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TIER ONE CAPITAL LTD started?

TIER ONE CAPITAL LTD was started in 2012

Sources: Companies House