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Nom	Tier ONE Capital LTD
Adresse	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Eagle House Asama Court Newcastle Upon Tyne NE4 7YD
Société Numéro de Registre	07979654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Tier One Capital Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 14568587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Black, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Mcelroy, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tier One Capital Financial Services Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14568599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcelroy, Ian Michael Newcastle Business Park, Newcastle Upon Tyne, England Status: Active Notified: 28/02/2013 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Marcus Trevor Newcastle Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Swindells, Jessica Louise Newcastle Business Park, Newcastle Upon Tyne, England Status: Active Notified: 13/11/2017 Date of Birth: 05/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Northumberland LTD Status: Active Notified: 17/08/2018 Companies House Number: 11341505 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Professional Real Estate Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09520526 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Bede and Cuthbert Developments Limited Status: Ceased Notified: 25/04/2016 Ceased: 28/07/2017 Companies House Number: 10144572 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

GB Develop North PLC Status: Ceased Notified: 27/09/2016 Ceased: 24/01/2017 Companies House Number: 10395804 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thursby Homes (Springs) LTD Status: Ceased Notified: 18/01/2018 Ceased: 01/06/2018 Companies House Number: 11157705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Thursby Homes Limited Status: Ceased Notified: 06/04/2017 Ceased: 20/03/2019 Companies House Number: 10231540 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

GB Tier ONE Capital Wealth Management Limited Status: Ceased Notified: 21/03/2018 Ceased: 23/10/2023 Companies House Number: 05399905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tier ONE Capital LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (7)