TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 3 January 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's next accounts are due on 3 October 2024, and fall under the accounts category: No Accounts Filed. TIER ONE CAPITAL FINANCIAL SERVICES LIMITED previously had the company name CM SHELFCO (1) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14568599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE ASAMA COURT
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE4 7YD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date03/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date31/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/06/2023 onwards:
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
Prior to 30/06/2023:
CM SHELFCO (1) LIMITED

Directors

(The company's officers)
MR IAN MICHAEL MCELROY
(~44 year old British national)
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2023
DR MARCUS TREVOR RICHARDS
(~66 year old British national)
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/03/2023
JESSICA LOUISE SWINDELLS
(~42 year old British national)
EAGLE HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2023

Shareholders

(Persons of Significant Control)
Mr Ian Michael Mcelroy
(~44 year old British national)
Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/01/2023

Connections

(Shared officers)
CASCADE CASH MANAGEMENT LIMITED
  • MR IAN MICHAEL MCELROY
DEVELOP NORTH PLC
  • MR IAN MICHAEL MCELROY
  • DR MARCUS TREVOR RICHARDS
INVENIAM CORPORATE FINANCE LIMITED
  • MR IAN MICHAEL MCELROY
  • MR IAN MICHAEL MCELROY
SECURE PROPERTY GROUP LIMITED
  • MR IAN MICHAEL MCELROY
  • MR IAN MICHAEL MCELROY
  • JESSICA LOUISE SWINDELLS
  • MR IAN MICHAEL MCELROY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YD.

Map of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED at local scale
Map of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED at local scale
Map of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED at district scale
Map of TIER ONE CAPITAL FINANCIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE4 7YD

Other companies with registered offices in NE4 7YD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)