Tiercel Capital Management Limited. Head office in London. Check Director.

Tiercel Capital Management Limited, London

Tiercel Capital Management Limited is a private limited company. Formerly, it was named Rendall and Rittner Capital Management Limited (changed on 2014-07-29). Situated at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, the above-mentioned 13 years old company was incorporated on 2011-04-27 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the firm: Justin R. (appointed on 27 April 2011), Duncan R. (appointed on 27 April 2011).

About
Name: Tiercel Capital Management Limited
Number: 07615958
Incorporation date: 2011-04-27
End of financial year: 31 May


Address:	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Justin R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Duncan R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Tiercel Capital Management Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Justin R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Duncan R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/02/15 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/02/15 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/02/15 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 12th, July 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 27th, May 2023 \| resolution	Free Download
PSC04	Change to a person with significant control 2023/05/25 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/27 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/05/25 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2023/04/0410860.00 GBP filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 4th, April 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/03/23 filed on: 4th, April 2023 \| insolvency	Free Download (1 page)
SH19	11632.00 GBP is the capital in company's statement on 2023/04/04 filed on: 4th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 1st, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 21st, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
TM01	2015/07/10 - the day director's appointment was terminated filed on: 23rd, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
CERTNM	Company name changed rendall and rittner capital management LIMITEDcertificate issued on 29/07/14 filed on: 29th, July 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/29 filed on: 29th, July 2014 \| resolution
NM01	Resolution of change of name filed on: 29th, July 2014 \| change of name
AA01	Previous accounting period shortened to 2014/05/31 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/29 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
SH01	11484.00 GBP is the capital in company's statement on 2012/01/13 filed on: 1st, June 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2011/06/30 filed on: 31st, May 2012 \| capital	Free Download (3 pages)
TM02	2012/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/04/30 filed on: 15th, July 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2011 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2011 \| incorporation	Free Download (37 pages)

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