Company Active LTD

Company profile

Tranquillity Leasing Limited

UK company 02677724, incorporated on 15 January 1992.

Tranquillity Leasing Limited is a UK company with status Active founded in 1992 based in London.

Company number
02677724
Incorporated
15 Jan 1992
Companies House status
Active

Company identity

Founded / incorporated
15 January 1992

Company number 02677724

Verify at Companies House
Legal name
TRANQUILLITY LEASING LIMITED
Company type
Private Limited Company
Region
London
Registered address
25 GRESHAM STREET
LONDON
EC2V 7HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Tranquillity Leasing Limited
CRN 02677724
2
Direct controller Active LTD
3
Intermediate controller Active PLC
Bank of Scotland PLC
CRN SC327000
4
Intermediate controller Active PLC
Hbos PLC
CRN SC218813
5
Intermediate controller Active PLC
Lloyds Bank PLC
CRN 00002065
6
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 May
2027

Accounts due

Accounts Due

Next accounts due date

29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Aug
2025

Accounts filed

Accounts

Last accounts made up date

15 Jan
1992

Incorporated

Inception

Company registered at Companies House