Tranquilitati RE UK Holding Limited
Company 14332726 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Patrick Knoefler Director · appointed 2026
- Franz Gaul Director · appointed 2026
- Paul William Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Patrick Knoefler Director · appointed 2026
- Franz Gaul Director · appointed 2026
- Paul William Brown Director · appointed 2022
Left in the last 12 months
- Stefan Riepenhof Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tranquilitati RE London 1 Limited 3 shared directors
- Tranquilitati RE London 2 Limited 3 shared directors
- AVF RE London 1 Limited 3 shared directors
- AVF RE London 2 Limited 3 shared directors
- Soho Square 22 Limited 3 shared directors
- Charing Cross XM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14332726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2022 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marc David Guenther Fielmann German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gunther Klaus Fielmann ceased 2022 German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charing Cross XM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 - Soho Square 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15
Officers (4)
- Patrick Knoefler Director · appointed 2026
- Franz Gaul Director · appointed 2026
- Paul William Brown Director · appointed 2022
Show 1 former officer
- Stefan Riepenhof Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record