Tranquillity Leasing Limited

Active02677724 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
22 May 2027
Last accounts
22 August 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born October 1968 (58)
Director · Appointed 28 June 2018
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 12 December 2017
Officer history (30 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Turner, John Robert as Director
13 January 2022
Resigned Fox, Gerard Ashley as Director
28 June 2018
Resigned Kemp, Andrew John as Director
28 June 2018
Appointed Dorey, Laura Frances Christabel as Director
12 December 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
12 December 2017
Appointed Mulholland, Alison Elizabeth as Secretary
9 January 2017
Appointed Kemp, Andrew John as Director
19 September 2016
Resigned Williams, Richard Owen as Director
3 September 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
3 September 2013
Resigned Gittins, Paul as Secretary
29 May 2013
Resigned Gledhill, Simon Christopher as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
24 July 2012
Appointed Isaacs, Robin Alexander as Director
3 April 2012
Resigned Cumming, Andrew John as Director
14 November 2011
Appointed Williams, Richard Owen as Director
30 September 2011
Resigned Veldhuizen, Lambertus Hendrik as Director
9 July 2010
Resigned Shindler, David Lawrence as Director
8 July 2010
Appointed Cumming, Andrew John as Director
8 July 2010
Appointed Gledhill, Simon Christopher as Director
8 July 2010
Appointed Dowsett, Colin Graham as Director
8 July 2010
Appointed Veldhuizen, Lambertus Hendrik as Director
30 June 2010
Resigned Sharp, Yvonne Easton as Director
23 April 2010
Resigned Richards, Ceri as Director
31 August 2009
Resigned Glasscoe, Keith Roderick as Director
8 September 2008
Resigned Aitken, Joe as Director
22 July 2008
Resigned Peters, Stephen John as Director
5 November 2007
Resigned Town, Lindsay John as Director
5 November 2007
Appointed Shindler, David Lawrence as Director
5 November 2007
Appointed Glasscoe, Keith Roderick as Director
5 November 2007
Appointed Aitken, Joe as Director
5 November 2007
Resigned Morrissey, John Michael as Director
5 November 2007
Appointed Sharp, Yvonne Easton as Director
5 November 2007
Appointed Richards, Ceri as Director
30 September 2005
Appointed Gittins, Paul as Secretary
30 September 2005
Resigned Lodge, Matthew Sebastian as Secretary
17 December 2003
18 November 2003
Appointed Morrissey, John Michael as Director
6 December 2002
Resigned Jukes, Anthony Wilfrid as Director
10 July 2002
Resigned Krag, Stephen Rosenstjerne as Director
18 October 2001
Appointed Lodge, Matthew Sebastian as Secretary
18 October 2001
Resigned Halifax Secretaries Limited as Corporate Director
18 October 2001
Appointed Town, Lindsay John as Director
18 October 2001
Appointed Jukes, Anthony Wilfrid as Director
18 October 2001
Appointed Peters, Stephen John as Director
18 October 2001
Appointed Krag, Stephen Rosenstjerne as Director
18 October 2001
Resigned Hbos Directors Limited as Corporate Director
18 October 2001
Resigned Halifax Secretaries Limited as Corporate Secretary
18 October 2001
Appointed Smallwood, James Douglas Mortimer as Director
22 November 2000
Appointed Halifax Secretaries Limited as Corporate Director
22 November 2000
Appointed Hbos Directors Limited as Corporate Director
22 November 2000
Appointed Halifax Secretaries Limited as Corporate Secretary
22 November 2000
Resigned Mcpherson, Donald James as Director
22 November 2000
Resigned Lodge, Matthew Sebastian as Secretary
22 November 2000
Resigned Lodge, Matthew Sebastian as Director
25 January 1995
Appointed Mcpherson, Donald James as Director
25 January 1995
Resigned Floyd, Kevin Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02279167

Filings 185

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates15 January 2026
16 January 2026Statement of capital following an allotment of shares
3 January 2026Full accounts22 August 2025
12 May 2025Secretary's details changed
15 January 2025Confirmation statement with no updates15 January 2025
Show all 185 filings

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