Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 17 April 2025
Tranquil Capital Limited
- Incorporated
- 17 April 2003
- Industry
- Other credit granting n.e.c. (64929)
- Directors at dissolution
- Owners at dissolution
- Vistra (Jersey) Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Scale Space Imperial College White City Campus58 Wood LaneLondonW12 7RZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2003
British
Born August 1971 (55)
Officer history (12 former)
30 June 2024
Resigned Stradling, Christopher Rory as Director
17 May 2017
17 May 2017
Appointed Stradling, Christopher Rory as Director
17 May 2017
30 May 2013
30 May 2013
13 May 2013
13 May 2013
13 August 2012
25 June 2012
4 September 2006
17 July 2006
17 July 2006
14 April 2005
30 September 2004
30 September 2004
26 February 2004
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Vistra (Jersey) Limited
Corporate entity · Notified 30 September 2018
Owns 50–75% of shares (as a trust)
Limited Company
Reg. no. 21780
Former controllers (1)
30 September 2018
Ceased Deutsche Bank International Limited — Owns 50–75% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tranquil Capital Limited This company Status not confirmed
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£18,790)
- Cash
- £18,041
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £72,377 | £43,366 | ||
| Current Assets | £34,660 | £378,389 | £245,211 | £154,756 |
| Debtors | £16,619 | £377,351 | £238,675 | £133,713 |
| Cash | £18,041 | £1,038 | £6,536 | £21,043 |
| Creditors (< 1 year) | £93,200 | £149,832 | £46,954 | £31,742 |
| Creditors (> 1 year) | £0 | £31,450 | £42,094 | |
| Net Current Assets | (£58,540) | £228,557 | £198,257 | £123,014 |
| Net Assets | (£18,790) | £269,484 | £199,529 | |
| Shareholder Funds | (£18,790) | £269,484 | £199,529 | £123,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 13 March 2026 | Application to strike the company off the register | |||
| 16 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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