Tranquilitati RE London 2 Limited

Active13384313 Private limited company
Incorporated
10 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

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 10 May 2021
British
Born April 1981 (45)
Officer history (1 former)
1 May 2026
Appointed Gaul, Franz as Director
1 May 2026
Appointed Knoefler, Patrick as Director
30 April 2026
Resigned Riepenhof, Stefan as Director
10 May 2021
Appointed Brown, Paul William as Director
10 May 2021
Appointed Riepenhof, Stefan as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13381509

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£976,001
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£160,988) (£175,945) (£179,023) (£288,144)
Balance sheet detail
2024202320222021
Fixed Assets£51,421
Current Assets£1,117,739£398,578£717,399£228,927
Debtors£141,738£192,051£164,104£228,427
Cash£976,001£206,527£553,295£500
Creditors (< 1 year)£1,457,304£577,601£893,344£389,915
Net Current Assets(£339,565)(£179,023)(£175,945)(£160,988)
Shareholder Funds(£288,144)(£179,023)(£175,945)(£160,988)

Filings

Filing history not loaded yet. See it on Companies House

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