TRANQUIL CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANQUIL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANQUIL CAPITAL LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANQUIL CAPITAL LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANQUIL CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
LONDON
W12 7RZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMS FINANCE LIMITED (until 15/04/2015)
BMS FINANCE LIMITED (until 15/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2003-04-17 | CURRENT |
CHRISTOPHER STRADLING | Jul 1973 | British | Director | 2017-05-17 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
MR STUART RHYS STRADLING | Aug 1944 | British | Director | 2006-09-04 UNTIL 2017-05-17 | RESIGNED |
MR DONALD JOHN PROCTER | Mar 1953 | British | Director | 2006-07-17 UNTIL 2013-05-13 | RESIGNED |
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2003-04-17 UNTIL 2004-02-26 | RESIGNED |
MR MARK ANTHONY MATHIAS | Sep 1963 | British | Director | 2012-06-25 UNTIL 2012-08-13 | RESIGNED |
MR MARTIN JOHN LING | Apr 1975 | British | Secretary | 2004-09-30 UNTIL 2013-05-30 | RESIGNED |
MR MARTIN JOHN LING | Apr 1975 | British | Director | 2005-04-14 UNTIL 2013-05-30 | RESIGNED |
MR DAVID JOHN STUART BURNETT | Feb 1958 | British | Director | 2006-07-17 UNTIL 2013-05-13 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2003-04-17 UNTIL 2017-05-17 | RESIGNED |
MR EWAN PETER STRADLING | Aug 1971 | British | Secretary | 2003-04-17 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra (Jersey) Limited | 2018-09-30 | Jersey | Ownership of shares 50 to 75 percent as trust | |
Deutsche Bank International Limited | 2016-04-06 - 2018-09-30 | Channel Islands | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRANQUIL_CAPITAL_LIMITED - Accounts | 2022-12-07 | 31-03-2022 | £1,038 Cash £269,484 equity |
TRANQUIL_CAPITAL_LIMITED - Accounts | 2021-12-04 | 31-03-2021 | £6,536 Cash £199,529 equity |
TRANQUIL_CAPITAL_LIMITED - Accounts | 2021-03-30 | 31-03-2020 | £21,043 Cash £123,014 equity |