TRANQUILO

Overview

Company Name	TRANQUILO
Company Status	Active
Legal Form	Private unlimited company
Company Number	11294506
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2018

Summary

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

What is the purpose of TRANQUILO?

Fund management activities (66300) / Financial and insurance activities

Where is TRANQUILO located?

Registered Office Address	Drayton House Malthouse Lane Bighton SO24 9RD Alresford
Undeliverable Registered Office Address	No

What are the latest accounts for TRANQUILO?

What is the status of the latest confirmation statement for TRANQUILO?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for TRANQUILO?

Filings

Date

Description

Document

Type

Apr 20, 2026

Confirmation statement made on Apr 04, 2026 with no updates

3 pages

CS01

Mar 13, 2026

Registration of charge 112945060001, created on Mar 11, 2026

10 pages

MR01

Apr 07, 2025

Confirmation statement made on Apr 04, 2025 with no updates

3 pages

CS01

Apr 04, 2024

Confirmation statement made on Apr 04, 2024 with no updates

3 pages

CS01

Apr 04, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

May 27, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

May 07, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Apr 08, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

May 10, 2019

Confirmation statement made on Apr 04, 2019 with updates

4 pages

CS01

Jul 10, 2018

legacy

2 pages

RPCH01

Apr 05, 2018

Incorporation

49 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 05, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 05, 2018	Statement of capital on Apr 05, 2018 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Jul 05, 2018	Part Rectified The date of birth of the director on the IN01 was removed from the public register on 05/07/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.

View All Filings

Who are the officers of TRANQUILO?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOWEN, Henry William Malthouse Lane Bighton SO24 9RD Alresford Drayton House	Apr 05, 2018	Director	Malthouse Lane Bighton SO24 9RD Alresford Drayton House	United Kingdom	British	1971-12	244973900001
MCCOWEN, John Simon Bruce Malthouse Lane Bighton SO24 9RD Alresford Drayton House	Apr 05, 2018	Director	Malthouse Lane Bighton SO24 9RD Alresford Drayton House	England	British	1946-10	244971530001
MCCOWEN, Patricia Mary Malthouse Lane Bighton SO24 9RD Alresford Drayton House	Apr 05, 2018	Director	Malthouse Lane Bighton SO24 9RD Alresford Drayton House	England	British	1945-11	244971540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANQUILO?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry William Mccowen Malthouse Lane Bighton SO24 9RD Alresford Drayton House	Apr 05, 2018	Malthouse Lane Bighton SO24 9RD Alresford Drayton House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0