Tranquillity Leasing Limited

02677724

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 15/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Alison Elizabeth Mulholland

secretary · Since 12/12/2017

Ms Laura Frances Christabel Dorey

director · Since 28/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Bank Of Scotland Structured Asset Finance Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02279167 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MONTERIGGIONI INC

Created 06/11/2012Registered 12/11/2012

charge

outstanding

DEN NORSKE BANK ASA

Created 25/09/2003Registered 08/10/2003

charge

outstanding

MONTERIGGIONI INC.

Created 25/09/2003Registered 06/10/2003