TRANQUILLITY LEASING LIMITED
02677724Non-trading company
TRANQUILLITY LEASING LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
25 Gresham Street London EC2V 7HN
Full company profile for TRANQUILLITY LEASING LIMITED (02677724), an active company based in London, United Kingdom. Incorporated 15 Jan 1992. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£6.76M
Net Assets
-£6.94M
Total Liabilities
£23.11M
Turnover
N/A
Employees
N/A
Debt Ratio
143%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 22 Aug Year End | 2024 22 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Greig Albert James Sharratt | Director | British | United Kingdom | 24 Jan 2024 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bank Of Scotland Structured Asset Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 15 Jan 2026 with updates | |
| 16 Jan 2026 | Capital | Allotment of shares (GBP 6,941,725) on 22 Dec 2025 | |
| 3 Jan 2026 | Accounts | Annual accounts made up to 22 Aug 2025 | |
| 12 May 2025 | Officers | Change Person Secretary Company With Change Date | |
| 15 Jan 2025 | Confirmation Statement | Confirmation statement made on 15 Jan 2025 with no updates |
Confirmation statement made on 15 Jan 2026 with updates
Allotment of shares (GBP 6,941,725) on 22 Dec 2025
Annual accounts made up to 22 Aug 2025
Change Person Secretary Company With Change Date
Confirmation statement made on 15 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 15 Jan 2026 with updates
4 months ago on 28 Jan 2026
Allotment of shares (GBP 6,941,725) on 22 Dec 2025
5 months ago on 16 Jan 2026
Annual accounts made up to 22 Aug 2025
5 months ago on 3 Jan 2026
Change Person Secretary Company With Change Date
1 years ago on 12 May 2025
Confirmation statement made on 15 Jan 2025 with no updates
1 years ago on 15 Jan 2025