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Nom

Tranquil Film Finance LLP

Adresse
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC323847 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Statut de Sociétéactive
Noms Précédents
  • BMS Film Finance LLP
  • Limelight Finance LLP
  • Limelight Institutional Capital LLP
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tranquil Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738788 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • gb-flag GB Deutsche Bank International Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Companies House Number: 00005905 Nature of Control
  • Significant influence or control as trust limited liability partnership
  • gb-flag GB Vistra (Jersey) Limited Status: Ceased Notified: 30/09/2018 Ceased: 10/11/2021 Companies House Number: 00021780 Nature of Control
  • Voting rights 50 to 75 percent as trust limited liability partnership
  • Right to share surplus assets 50 to 75 percent as trust limited liability partnership
  • Officers (2)

    Source: Companies House
    Stradling, Ewan Peter 58 Wood Lane, London, England Status: Active Notified: 15/06/2007 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British
    Tranquil Capital Limited, 58 Wood Lane, London, United Kingdom Status: Active Notified: 12/11/2012 Role: Llp-Designated-Member

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059