Tier One Capital Fm Limited NEWCASTLE UPON TYNE


Tier One Capital Fm Limited is a private limited company located at Eagle House Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Incorporated on 2023-01-04, this 1-year-old company is run by 3 directors.
Director Jessica S., appointed on 15 March 2023. Director Brendan O., appointed on 15 March 2023. Director Ian M., appointed on 04 January 2023.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a change of name on 2023-08-09 and their previous name was Cm Shelfco (2) Limited.

Tier One Capital Fm 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 14570410
Date of Incorporation Wed, 4th Jan 2023
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Fri, 4th Oct 2024 (220 days left)
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)

Company staff

Jessica S.

Position: Director

Appointed: 15 March 2023

Brendan O.

Position: Director

Appointed: 15 March 2023

Ian M.

Position: Director

Appointed: 04 January 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Tier One Capital Financial Services Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tier One Capital Financial Services Limited

Eagle House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14568599
Notified on 4 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cm Shelfco (2) August 9, 2023

Company filings

Filing category
Address Capital Change of name Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-10-30
filed on: 31st, October 2023
Free Download (2 pages)

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