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TIER ONE CAPITAL LTD

TIER ONE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIER ONE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07979654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIER ONE CAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TIER ONE CAPITAL LTD located?

    Registered Office Address
    Wizu Workspace Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIER ONE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIER ONE CAPITAL LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for TIER ONE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on Oct 08, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2025 with updates

    		14 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Jun 20, 2024

    		1 pagesAD01

    Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ

    		1 pagesAD02

    Confirmation statement made on Mar 19, 2024 with updates

    		17 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Tier One Capital Holdings Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC02

    Cessation of Tier One Capital Financial Services Limited as a person with significant control on Oct 23, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Statement of capital on Oct 23, 2023

    • Capital: GBP 492.460
    		15 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 23/10/2023
    		RES13

    Notification of Tier One Capital Financial Services Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC02

    Cessation of Ian Michael Mcelroy as a person with significant control on Oct 23, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 19, 2023 with updates

    		12 pagesCS01

    Director's details changed for Dr Marcus Trevor Richards on Aug 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Ian Michael Mcelroy on Aug 24, 2022

    		2 pagesCH01

    Change of details for Mr Ian Michael Mcelroy as a person with significant control on Jul 16, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    		12 pagesCS01

    Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on Nov 19, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of TIER ONE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELROY, Ian Michael
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Wizu Workspace Portland House
    Tyne And Wear
    England
    		Director
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Wizu Workspace Portland House
    Tyne And Wear
    England
    		United KingdomBritish176230710001
    RICHARDS, Marcus Trevor, Dr
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		Director
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		ScotlandBritish111458900001
    SWINDELLS, Jessica Louise
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Wizu Workspace Portland House
    Tyne And Wear
    England
    		Director
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Wizu Workspace Portland House
    Tyne And Wear
    England
    		United KingdomBritish194103900001
    BLACK, Emma Louise
    Henry Avenue
    Bowburn
    DH6 5EN Durham
    71
    County Durham
    United Kingdom
    		Director
    Henry Avenue
    Bowburn
    DH6 5EN Durham
    71
    County Durham
    United Kingdom
    		United KingdomEnglish155382780001
    BLACK, Stephen William
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		United KingdomBritish168353480001
    IRVING, Bryan Harvey
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		United KingdomBritish109450620003
    MORL, Ian Michael
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    England
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    England
    		United KingdomBritish109450600002
    POTTS, Graeme John
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    England
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    England
    		EnglandBritish89665780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIER ONE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tier One Capital Financial Services Limited
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Oct 23, 2023
    Hood Street
    NE1 6JQ Newcastle Upon Tyne
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14568599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tier One Capital Holdings Limited
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    United Kingdom
    		Oct 23, 2023
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14568587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Michael Mcelroy
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		Apr 06, 2016
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagle House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen William Black
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Apr 06, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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