TRANQUIL CAPITAL LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON W12 7RZ

Active
Private Limited Company
Company No. 04738788
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRANQUIL CAPITAL LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in LONDON. TRANQUIL CAPITAL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 25 days.

Name	TRANQUIL CAPITAL LIMITED
Company number	04738788
Company type	Private Limited Company
Incorporation date	17 Apr 2003
Status	Active
Industry (SIC 2007)	Other credit granting n.e.c. (64929)

Address

Registered Address	SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Vistra (Jersey) Limited 22-24 New Street, St Helier, JE1 4TR	Dates: Sunday, September 30, 2018 - present ownership of shares 50 to 75 percent as trust
Deutsche Bank International Limited St Helier	Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018 ownership of shares 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (48 days left)
Latest accounts	31 March 2023
Next confirmation statement due	15 May 2017
Last confirmation statement dated	17 April 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
TRANQUIL CAPITAL LIMITED	17 Apr 2003
BMS FINANCE LIMITED	15 Apr 2015