TIERCEL INVESTMENTS LIMITED
Overview
| Company Name | TIERCEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIERCEL INVESTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TIERCEL INVESTMENTS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIERCEL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONISTON CAPITAL LIMITED | May 06, 1999 | May 06, 1999 |
What are the latest accounts for TIERCEL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TIERCEL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for TIERCEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Registration of charge 037655250049, created on Oct 29, 2024 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 037655250046 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 12, 2024
| 5 pages | SH19 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Llewelyn Rendall on May 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Justin Charles Rendall on May 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Satisfaction of charge 037655250048 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037655250047 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of TIERCEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL, Duncan Llewelyn | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 12022970009 | |||||
| RENDALL, Justin Charles | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 72613530004 | |||||
| RENDALL, Duncan Llewelyn | Secretary | 19 Admiral Place Lavender Dock Rotherhithe SE16 5NY London | British | 12022970002 | ||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||
| PETROU & CO SOLICITORS | Secretary | Priory Lodge 110a Priory Road N8 7HP London | 91052950001 | |||||||
| BLAND, David Edward | Director | 31 Dundee Wharf 73 High Street Wapping E1 9YG London | United Kingdom | British | 37052650001 |
Who are the persons with significant control of TIERCEL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiercel Residential Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0