TRANQUIL CAPITAL LIMITED

Overview

Company Name	TRANQUIL CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04738788
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANQUIL CAPITAL LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is TRANQUIL CAPITAL LIMITED located?

Registered Office Address	Scale Space Imperial College White City Campus 58 Wood Lane W12 7RZ London England
Undeliverable Registered Office Address	No

What were the previous names of TRANQUIL CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
BMS FINANCE LIMITED	Apr 17, 2003	Apr 17, 2003

What are the latest accounts for TRANQUIL CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for TRANQUIL CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for TRANQUIL CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Nov 25, 2024	Termination of appointment of Christopher Rory Stradling as a director on Jun 30, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 21, 2023	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Apr 21, 2023	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Apr 20, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 17, 2022	Confirmation statement made on Apr 17, 2022 with updates	5 pages	CS01

May 17, 2022	Director's details changed for Mr Ewan Peter Stradling on Oct 23, 2021	2 pages	CH01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 21, 2020	Registered office address changed from 5th Floor One Hammersmith Broadway London W6 9DL to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on Aug 21, 2020	1 pages	AD01

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Director's details changed for Mr Ewan Peter Stradling on Oct 18, 2019	2 pages	CH01

Jul 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Notification of Vistra (Jersey) Limited as a person with significant control on Sep 30, 2018	2 pages	PSC02

Apr 30, 2019	Cessation of Deutsche Bank International Limited as a person with significant control on Sep 30, 2018	1 pages	PSC07

May 24, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jul 13, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 18, 2017	Appointment of Mr Christopher Rory Stradling as a director on May 17, 2017	2 pages	AP01

May 18, 2017	Termination of appointment of Manoj Kumar Badale as a director on May 17, 2017	1 pages	TM01

View All Filings

Who are the officers of TRANQUIL CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRADLING, Ewan Peter Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space England	Apr 17, 2003		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space England	United Kingdom	British	1971-8	Director	69188530004
LING, Martin John Milton Road SW19 8SE London 14	Sep 30, 2004	May 30, 2013	Secretary	Milton Road SW19 8SE London 14		British		Accountant	103729720002
STRADLING, Ewan Peter 29 Burnthwaite Road SW6 5BQ London	Apr 17, 2003	Sep 30, 2004	Secretary	29 Burnthwaite Road SW6 5BQ London		British		Director	69188530002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 17, 2003	Apr 17, 2003	Nominee Secretary	120 East Road N1 6AA London					900023580001
BADALE, Manoj Kumar 27 Blenheim Road W4 1ET London	Apr 17, 2003	May 17, 2017	Director	27 Blenheim Road W4 1ET London	United Kingdom	British	1967-12	Director	224873140001
BURNETT, David John Stuart Hall Farm Wigsthorpe PE8 5SE Peterborough Northamptonshire	Jul 17, 2006	May 13, 2013	Director	Hall Farm Wigsthorpe PE8 5SE Peterborough Northamptonshire	England	British	1958-2	Fund Manager	42335320002
LING, Martin John Milton Road SW19 8SE London 14	Apr 14, 2005	May 30, 2013	Director	Milton Road SW19 8SE London 14	England	British	1975-4	Accountant	103729720003
MATHIAS, Mark Anthony Great Queen Street 4th Floor WC2B 5AD London 41-44 England	Jun 25, 2012	Aug 13, 2012	Director	Great Queen Street 4th Floor WC2B 5AD London 41-44 England	England	British	1963-9	Director	90454580002
MINDENHALL, Charles Stuart 42 Chalcot Crescent NW1 8YD London	Apr 17, 2003	Feb 26, 2004	Director	42 Chalcot Crescent NW1 8YD London	United Kingdom	British	1971-5	Director	65114190002
PROCTER, Donald John 5 St Aubyns Avenue SW19 7BL London	Jul 17, 2006	May 13, 2013	Director	5 St Aubyns Avenue SW19 7BL London	England	British	1953-3	Director	30112620001
STRADLING, Christopher Rory Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space England	May 17, 2017	Jun 30, 2024	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space England	England	British	1973-7	Analyst	191215160001
STRADLING, Stuart Rhys Gerard Road SW13 9RG London 32 United Kingdom	Sep 04, 2006	May 17, 2017	Director	Gerard Road SW13 9RG London 32 United Kingdom	Uk	British	1944-8	Company Director	44265550002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 17, 2003	Apr 17, 2003	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANQUIL CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistra (Jersey) Limited

Sep 30, 2018

22-24 New Street

St Helier

JE1 4TR Jersey

St Pauls Gate

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Channel Islands
Registration Number	21780

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Deutsche Bank International Limited

Apr 06, 2016

St Helier

Channel Islands

St Pauls Gate New Street

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	5905

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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