Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Tier One Capital Ltd
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- The Key Bath LaneNewcastle HelixNewcastle Upon TyneNE4 5TQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1958 (68)
Director · Appointed 13 November 2017
Also at Vela Wealth Management Limited · more companies
British
Born May 1982 (44)
Director · Appointed 28 February 2013
British
Born May 1980 (46)
Officer history (5 former)
28 September 2018
Resigned Black, Stephen William as Director
1 June 2018
13 November 2017
26 February 2016
26 February 2016
26 February 2016
1 September 2014
30 August 2013
28 February 2013
1 December 2012
17 April 2012
Resigned Black, Emma Louise as Director
15 April 2012
Appointed Black, Stephen William as Director
7 March 2012
Appointed Black, Emma Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14568587
Former controllers (3)
23 October 2023
Ceased Tier One Capital Financial Services Limited — Owns 75–100% of shares
23 October 2023
16 March 2020
Ceased Stephen William Black — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tier One Capital Ltd This company Owns 75–100% of shares
RPLP General Partner Limited Owns 50–75% of shares
Riverfront Property Limited Partnership Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Registered office address changed | |||
| 31 March 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Registered office address changed |
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