Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Tranquilitati RE London 1 Limited
- Incorporated
- 7 May 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Marc David Guenther Fielmann
- Accounts type
- Small
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
German
Born August 1966 (60)
Director · Appointed 1 May 2026
German
Born April 1975 (51)
Director · Appointed 7 May 2021
British
Born April 1981 (45)
Officer history (1 former)
1 May 2026
1 May 2026
30 April 2026
7 May 2021
7 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc David Guenther Fielmann
Individual · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1989 (37)
Holdings 1
Companies where Tranquilitati RE London 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 May 2021
Ceased Gunther Klaus Fielmann — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£7,507,499)
- Cash
- £307,944
- Debt Ratio
- 132%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £22,138,542 | £21,954,624 | £23,072,040 | £28,070,748 |
| Current Assets | £1,397,053 | £1,414,332 | £927,431 | £436,412 |
| Debtors | £1,089,109 | £497,871 | £783,158 | £433,654 |
| Cash | £307,944 | £916,461 | £144,273 | £2,758 |
| Creditors (< 1 year) | £2,984,594 | £176,644 | £72,537 | £57,414 |
| Creditors (> 1 year) | £28,058,500 | £29,822,215 | £28,633,217 | £28,262,291 |
| Net Current Assets | (£1,587,541) | £1,237,688 | £854,894 | £378,998 |
| Net Assets | (£7,507,499) | (£6,629,903) | (£4,706,283) | £180,332 |
| Shareholder Funds | (£7,507,499) | (£6,629,903) | (£4,706,283) | £180,332 |
Filings
Filing history not loaded yet. See it on Companies House
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