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.
| Office Address | Eagle House Asama Court |
| Office Address2 | Newcastle Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7YD |
| Country of origin | United Kingdom |
| 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 (158 days left) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 03 January 2023
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 |
| Cm Shelfco (1) | June 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (17 pages) |
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