TRANQUILLITY LEASING LIMITED
Non-trading company
TRANQUILLITY LEASING LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
25 Gresham Street London EC2V 7HN
Credit Report
Discover TRANQUILLITY LEASING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.83M
Net Assets
-£10.67M
Total Liabilities
£23.11M
Turnover
N/A
Employees
N/A
Debt Ratio
186%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alison Elizabeth Mulholland | Secretary | Active |
| Greig Albert James Sharratt | Director | Active |
| Laura Frances Christabel Dorey | Director | Active |
| Paul Clarke | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 15 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-15 with no updates | View(3 pages) |
| 20 Dec 2024 | Accounts | Annual accounts made up to 2024-08-22 | View(20 pages) |
| 11 Apr 2024 | Accounts | Annual accounts made up to 2023-08-22 | View(20 pages) |
| 2 Feb 2024 | Officers | Appointment of Mr Greig Albert James Sharratt as director on 2024-01-24 | View(2 pages) |
Confirmation statement made on 2025-01-15 with no updates
Appointment of Mr Greig Albert James Sharratt as director on 2024-01-24
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
9 months ago on 12 May 2025
Confirmation statement made on 2025-01-15 with no updates
1 years ago on 15 Jan 2025
Annual accounts made up to 2024-08-22
1 years ago on 20 Dec 2024
Annual accounts made up to 2023-08-22
1 years ago on 11 Apr 2024
Appointment of Mr Greig Albert James Sharratt as director on 2024-01-24
2 years ago on 2 Feb 2024