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Companies House/Manchester/Company profile

TIER 1 ASSET MANAGEMENT LIMITED

Active
03708416·incorporated 1999-02-04

TIER 1 ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 February 1999 at Companies House (number 03708416; OpenRegistry canonical ID GB-03708416-tier-1-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 107,046 active companies registered in Manchester, Greater Manchester (postcode M45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-04
Registered Address
59 STANLEY ROAD, WHITEFIELD, MANCHESTER, GREATER MANCHESTER, M45 8GZ
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TIER 1 ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Renaissance Bidco Limited (England And Wales reg. 13686319). Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan David Rose born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-05.
    • Owns 25–50% of shares
  • Mrs Claudia Alicia Rose born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-05.
    • Owns 25–50% of shares
  • Mr Jonathan Anthony Basso born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-05.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Manchester: