Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Tranquilitati RE UK Holding Limited
- Incorporated
- 2 September 2022 (4 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 2 September 2022
British
Born April 1981 (45)
Officer history (1 former)
1 May 2026
1 May 2026
30 April 2026
2 September 2022
2 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc David Guenther Fielmann
Individual · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1989 (37)
Holdings 2
Companies where Tranquilitati RE UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2022
Ceased Gunther Klaus Fielmann — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £2,752
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £9,615 | £9,754 |
| Debtors | £6,863 | £668 |
| Cash | £2,752 | £9,086 |
| Creditors (< 1 year) | £30,449 | £20,730 |
| Net Current Assets | (£20,834) | (£10,976) |
| Shareholder Funds | £14,879,484 | (£10,974) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 | 3 | |
| 10 September 2024 | Confirmation statement with no updates | 1 September 2024 | 3 | |
| 31 May 2024 | Accounts for a small company | 31 December 2023 | ||
| 16 November 2023 | Current accounting period extended | 1 | ||
| 15 September 2023 | Cessation of a person with significant control | 1 |
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