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Tiercel Capital Management Limited LONDON

Tiercel Capital Management started in year 2011 as Private Limited Company with registration number 07615958. The Tiercel Capital Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since 2014/07/29 Tiercel Capital Management Limited is no longer carrying the name Rendall And Rittner Capital Management.

The firm has 2 directors, namely Justin R., Duncan R.. Of them, Justin R., Duncan R. have been with the company the longest, being appointed on 27 April 2011. As of 28 April 2024, there were 2 ex directors - Christine D., John R. and others listed below. There were no ex secretaries.

Tiercel Capital Management Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07615958
Date of Incorporation Wed, 27th Apr 2011
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Justin R.

Position: Director

Appointed: 27 April 2011

Duncan R.

Position: Director

Appointed: 27 April 2011

Christine D.

Position: Director

Appointed: 27 April 2011

Resigned: 27 April 2011

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 27 April 2011

Resigned: 27 April 2011

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 27 April 2011

Resigned: 27 April 2011

John R.

Position: Director

Appointed: 27 April 2011

Resigned: 10 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Justin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Duncan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rendall And Rittner Capital Management July 29, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Change to a person with significant control 2023/02/15
filed on: 30th, October 2023 		Free Download (2 pages)

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