TRANQUILLITY LEASING LIMITED
Company number 02677724 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-01-15
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- Postcode
- EC2V 7HN
- Capital
- 6 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-08-22
- Next due by
- 2027-05-22
- Financial year end
- 22 August
Confirmation statement
- Last statement dated
- 2026-01-15
- Next due by
- 2027-01-29
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 30 resigned
Greig Albert James SHARRATT
Director
Paul CLARKE
Director
MS Laura Frances Christabel DOREY
Director
Alison Elizabeth MULHOLLAND
Secretary
Group structure
Controlled by BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HALIFAX TREASURY SERVICES LIMITED | 2001-11-30 |
| LOOKUNION LIMITED | 1993-03-17 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| LEVEL 7 BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB | 2012-01-20 |
| TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 2002-11-20 |
| 2 BACHES STREET, LONDON, N1 6UB | 1992-02-10 |
Among its peers
Among the oldest 25%
of 1,801 similar companies in EC, trading since 1992
The class of 1992
30%
of the 1,121 companies in this sector incorporated in 1992 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.