This company is commonly known as Tranquil Capital Limited. The company was founded 21 years ago and was given the registration number 04738788. The firm's registered office is in LONDON. You can find them at Scale Space Imperial College White City Campus, 58 Wood Lane, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | TRANQUIL CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04738788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scale Space Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scale Space, Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ | Director | 17 May 2017 | Active |
| Scale Space, Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ | Director | 17 April 2003 | Active |
| 14, Milton Road, London, SW19 8SE | Secretary | 30 September 2004 | Active |
| 29 Burnthwaite Road, London, SW6 5BQ | Secretary | 17 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 April 2003 | Active |
| 27 Blenheim Road, London, W4 1ET | Director | 17 April 2003 | Active |
| Hall Farm, Wigsthorpe, Peterborough, PE8 5SE | Director | 17 July 2006 | Active |
| 14, Milton Road, London, SW19 8SE | Director | 14 April 2005 | Active |
| 41-44, Great Queen Street, 4th Floor, London, England, WC2B 5AD | Director | 25 June 2012 | Active |
| 42 Chalcot Crescent, London, NW1 8YD | Director | 17 April 2003 | Active |
| 5 St Aubyns Avenue, London, SW19 7BL | Director | 17 July 2006 | Active |
| 32, Gerard Road, London, United Kingdom, SW13 9RG | Director | 04 September 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 17 April 2003 | Active |
| Vistra (Jersey) Limited | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | St Pauls Gate, 22-24 New Street, Jersey, Jersey, JE1 4TR |
| Nature of control | : |
|
| Deutsche Bank International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Pauls Gate New Street, St Helier, Channel Islands, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Address | Move registers to sail company with new address. | Download |
| 2023-04-21 | Address | Change sail address company with new address. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.