OpenRegistry
Companies House/London/Company profile

TIER ONE ESTATES LIMITED

Active
09885475·incorporated 2015-11-24

TIER ONE ESTATES LIMITED is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number 09885475; OpenRegistry canonical ID GB-09885475-tier-one-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-24
Registered Address
A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TIER ONE ESTATES LIMITED has 1 person with significant control on file:

  • Tier One Group Limited (England And Wales reg. 09056537). Notified 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Ewin born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lavinia Lapidus-Ewin born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TIER ONE ESTATES LIMITED has previously traded as:

  • TIER ONE HOMES LIMITED (until 2018-10-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: