TRANQUIL CAPITAL LIMITED

dissolved Company number 04738788

Private Limited by Shares · Incorporated on 17th Apr 2003 · Closed on 9th Jun 2026

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SIC code: 64929
Registered office: London, W12 7RZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANQUIL CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other credit granting n.e.c..

1 Director View directors

162 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64929 — Other credit granting n.e.c.

Property intelligence

Latest sale price in W12 7RZ £10,552,999 as of 31st May 2018 View postcode page

Average price (all time) £10,552,999

Average price (since 2016) £10,552,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewan Stradling	Director	17th Apr 2003		British	View profile

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View all 161

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RSG INVESTORS LIMITED	17189084	29th Apr 2026	active
ACCELERATE PEOPLE TECHNOLOGY LIMITED	16820272	30th Oct 2025	active
AGILISYS NEWCO LIMITED	16818059	29th Oct 2025	active
ERPIN BIO LIMITED	16759893	2nd Oct 2025	active
LIBERIS INDIA SERVICES PRIVATE LIMITED	BR028493	26th Jun 2025	open

Showing the latest 5 of 161 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Apr 2003
Company type: Private Limited by Shares
SIC code: 64929
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

17th Apr 2003 Company incorporated
17th Apr 2003 Manoj Badale appointed as Director
17th Apr 2003 Charles Mindenhall appointed as Director
17th Apr 2003 Ewan Stradling appointed as Secretary
17th Apr 2003 Ewan Stradling appointed as Director
17th Apr 2003 SDG REGISTRARS LIMITED appointed as Corporate nominee director
17th Apr 2003 SDG REGISTRARS LIMITED resigned as Corporate nominee director
17th Apr 2003 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Apr 2003 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Feb 2004 Charles Mindenhall resigned as Director
30th Sep 2004 Martin Ling appointed as Secretary
30th Sep 2004 Ewan Stradling resigned as Secretary
14th Apr 2005 Martin Ling appointed as Director
17th Jul 2006 Donald Procter appointed as Director
17th Jul 2006 David Burnett appointed as Director
4th Sep 2006 Stuart Stradling appointed as Director
25th Jun 2012 Mark Mathias appointed as Director
13th Aug 2012 Mark Mathias resigned as Director
13th May 2013 Donald Procter resigned as Director
13th May 2013 David Burnett resigned as Director
30th May 2013 Martin Ling resigned as Secretary
30th May 2013 Martin Ling resigned as Director
17th May 2017 Christopher Stradling appointed as Director
17th May 2017 Manoj Badale resigned as Director
17th May 2017 Stuart Stradling resigned as Director
30th Jun 2024 Christopher Stradling resigned as Director
17th Apr 2025 Confirmation statement made up

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