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Overview

Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TRANQUIL CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2003 (21 years ago)

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Summary

NameTRANQUIL CAPITAL LIMITED
Historical names
  • BMS FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04738788
Incorporation Date17 Apr 2003 (21 years ago) / 641 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRANQ********************

ActiveUnited Kingdom

PERAT**************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Vistra (jersey) Limited

Person with significant control


Appointed on30 Sep 2018

individual

IndividualUnited Kingdom

Deutsche Bank International Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2018

individual

IndividualUnited Kingdom

Stradling, Christopher Rory

Director


Appointed on17 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Stradling, Ewan Peter

Director


Appointed on17 Apr 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on17 Apr 2003

Resigned on17 Apr 2003

individual

IndividualUnited Kingdom

Stradling, Ewan Peter

Secretary


Appointed on17 Apr 2003

Resigned on30 Sep 2004

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202272,377 GBP
(~$89,184)
269,484 GBP
(~$332,062)
View full report
202143,366 GBP
(~$59,640)
199,529 GBP
(~$274,408)
View full report
2020-123,014 GBP
(~$157,744)
View full report

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Events

Old value

15 Apr 2015

Name changeBMS FINANCE LIMITED

Documents

DateNameTypeDocument
17 May 2022Change person director company with change dateCH01View
17 May 2022Confirmation statement with updatesCS01View
03 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is TRANQUIL CAPITAL LIMITED's headquarters?

TRANQUIL CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, W12 7RZ

What is TRANQUIL CAPITAL LIMITED's industry?

TRANQUIL CAPITAL LIMITED is in the industry of Other credit granting

What year was TRANQUIL CAPITAL LIMITED started?

TRANQUIL CAPITAL LIMITED was started in 2003

Sources: Companies House