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 - LONDON

This company is listed in the following categories:
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)

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

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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

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