Tiercel Capital Management Limited

Active07615958 Private limited company
Incorporated
27 April 2011 (15 years)
Previously known as
Rendall and Rittner Capital Management Limited (until 29 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Duncan Llewelyn Rendall
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2011
British
Born September 1964 (62)
Director · Appointed 27 April 2011
British
Born February 1968 (58)
Officer history (4 former)
10 July 2015
Resigned Rittner, John William Matthew as Director
27 April 2011
Appointed Rendall, Duncan Llewelyn as Director
27 April 2011
Appointed Rendall, Justin Charles as Director
27 April 2011
Appointed Cetc (Nominees) Limited as Corporate Secretary
27 April 2011
Resigned Cetc (Nominees) Limited as Corporate Secretary
27 April 2011
Appointed Dilworth, Christine Elizabeth as Director
27 April 2011
Resigned Dilworth, Christine Elizabeth as Director
27 April 2011
Appointed City Executor & Trustee Company Limited as Corporate Director
27 April 2011
Resigned City Executor & Trustee Company Limited as Corporate Director
27 April 2011
Appointed Rittner, John William Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1964 (62)
Former controllers (1)
21 July 2025
Ceased Justin Charles Rendall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tiercel Capital Management Limited This company
Tiercel Residential Limited Owns 75–100% of shares
Tiercel Investments Limited Owns 75–100% of shares

Financials

Profit
£111,450
Return on Equity
176%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £62,168 £61,783 £61,398 £60,995 £280,090 £276,695 £63,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,032,659£1,032,659£1,032,659£1,032,659
Creditors (< 1 year)£969,514£755,964£752,569£971,664£971,261£970,876£970,491
Net Current Assets(£969,514)(£755,964)(£752,569)(£971,664)(£971,261)(£970,876)(£970,491)
Shareholder Funds£63,145£276,695£280,090£60,995£61,398£61,783£62,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
13 March 2026Statement of capital
26 February 2026Total exemption full accounts31 May 2025
26 February 2026Share capital filing
26 February 2026Insolvency filing
Show all recent filings

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