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TRANQUILITATI RE UK HOLDING LIMITED

Active
14332726·incorporated 2022-09-02

TRANQUILITATI RE UK HOLDING LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14332726; OpenRegistry canonical ID GB-14332726-tranquilitati-re-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-02
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

TRANQUILITATI RE UK HOLDING LIMITED has 1 person with significant control on file:

  • Marc David Guenther Fielmann born 1989 resident in Germany, German national. Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gunther Klaus Fielmann born 1939 resident in Germany, German national. Notified 2022-09-02. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14332726.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.