TIER ONE CAPITAL FM LIMITED

TIER ONE CAPITAL FM LIMITED is an active private limited company, incorporated on 4 January 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's next accounts are due on 4 October 2024, and fall under the accounts category: No Accounts Filed. TIER ONE CAPITAL FM LIMITED previously had the company name CM SHELFCO (2) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAGLE HOUSE ASAMA COURT
Address Line 2	NEWCASTLE BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE4 7YD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	04/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/08/2023 onwards:

TIER ONE CAPITAL FM LIMITED

Prior to 09/08/2023:

CM SHELFCO (2) LIMITED

Directors

(The company's officers)

MR IAN MICHAEL MCELROY

(~43 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 04/01/2023

BRENDAN ANTHONY O'GRADY

(~42 year old Irish national)

1 HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 15/03/2023

JESSICA LOUISE SWINDELLS

(~41 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

Connections

(Shared officers)

CASCADE CASH MANAGEMENT LIMITED

MR IAN MICHAEL MCELROY

DEVELOP NORTH PLC

MR IAN MICHAEL MCELROY

INVENIAM CORPORATE FINANCE LIMITED

MR IAN MICHAEL MCELROY

RICHMOND HOUSE HOLDINGS LTD

MR IAN MICHAEL MCELROY

SECURE PROPERTY GROUP LIMITED

MR IAN MICHAEL MCELROY

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

MR IAN MICHAEL MCELROY
JESSICA LOUISE SWINDELLS

TIER ONE CAPITAL HOLDINGS LIMITED

MR IAN MICHAEL MCELROY
JESSICA LOUISE SWINDELLS

TIER ONE CAPITAL LTD

MR IAN MICHAEL MCELROY

Source: Companies House

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)