Menna Overview

Here’s a quick overview of TIER ONE CAPITAL LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2012.

TIER ONE CAPITAL LTD

  • Company statusactive
  • Company No07979654
  • Age14 years 4 months Incorporated 7 March 2012
  • Officers3

Address

Wizu Workspace Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL, England

TIER ONE CAPITAL LTD is an active company incorporated on 7 March 2012 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 08 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 26 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Jun 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 20 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Mar 2024

enterprise
Memorandum Articles

2 Years Ago on 07 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Resolution

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Oct 2023

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 23 Oct 2023

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Legacy

2 Years Ago on 23 Oct 2023

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Legacy

2 Years Ago on 23 Oct 2023

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Resolution

2 Years Ago on 23 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 24 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 24 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 21 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Aug 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCELROY, Ian Michaeldirector May 198028 Feb 2013
RICHARDS, Marcus Trevor, Drdirector Mar 195801 Jun 2018
SWINDELLS, Jessica Louisedirector May 198213 Nov 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tier One Capital Financial Services Limited 23 Oct 2023
Tier One Capital Holdings Limited 23 Oct 2023
Mr Ian Michael Mcelroy May 198006 Apr 2016
Mr Stephen William Black Jul 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.