Tier One Capital Financial Services Limited NEWCASTLE UPON TYNE


Tier One Capital Financial Services Limited is a private limited company located at Eagle House Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Incorporated on 2023-01-03, this 1-year-old company is run by 3 directors.
Director Marcus R., appointed on 15 March 2023. Director Jessica S., appointed on 15 March 2023. Director Ian M., appointed on 03 January 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House records there was a change of name on 2023-06-30 and their previous name was Cm Shelfco (1) Limited.

Tier One Capital Financial Services Limited Address / Contact

Office Address Eagle House Asama Court
Office Address2 Newcastle Business Park
Town Newcastle Upon Tyne
Post code NE4 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14568599
Date of Incorporation Tue, 3rd Jan 2023
Industry Activities of financial services holding companies
End of financial Year 31st January
Company age one year old
Account next due date Thu, 3rd Oct 2024 (223 days left)
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)

Company staff

Marcus R.

Position: Director

Appointed: 15 March 2023

Jessica S.

Position: Director

Appointed: 15 March 2023

Ian M.

Position: Director

Appointed: 03 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ian M.

Notified on 3 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cm Shelfco (1) June 30, 2023

Company filings

Filing category
Address Capital Change of name Incorporation Insolvency Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 7th, November 2023
Free Download (2 pages)

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