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WINDTREE BETA LIMITED

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WINDTREE BETA LIMITED

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Key Data

Status

Active

Company No.

16199315

Incorporation date

21/01/2025

Size

-

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

25 Hanover Square, London W1S 1JFCopy
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Latest events (Record since 21/01/2025)
dot icon06/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon05/01/2026
Termination of appointment of First Board Limited as a director on 2026-01-05
View PDF (1 pages)
dot icon05/01/2026
Appointment of First Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon18/08/2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18
View PDF (1 pages)
dot icon14/05/2025
Termination of appointment of Second Board Limited as a director on 2025-05-07
View PDF (1 pages)
dot icon08/05/2025
Appointment of First Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon08/05/2025
Appointment of Second Board Limited as a director on 2025-05-07
View PDF (2 pages)
dot icon17/04/2025
Appointment of Mr Yannick Anipah Khomla Koffigan as a director on 2025-04-16
View PDF (2 pages)
dot icon24/01/2025
Current accounting period shortened from 2026-01-31 to 2025-12-31
View PDF (1 pages)
dot icon21/01/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
05/01/2027

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
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Limited, First Board
Director
07/05/2025 - 05/01/2026
32
FIRST BOARD LIMITED
Corporate Director
07/05/2025 - Present
102
Fallows, Nicholas James
Director
21/01/2025 - Present
122
Limited, Second Board
Director
07/05/2025 - 07/05/2025
30
Koffigan, Yannick Anipah Khomla
Director
16/04/2025 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINDTREE BETA LIMITED

WINDTREE BETA LIMITED is an(a) Active company incorporated on 21/01/2025 with the registered office located at 25 Hanover Square, London W1S 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WINDTREE BETA LIMITED?

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WINDTREE BETA LIMITED is currently Active. It was registered on 21/01/2025 .

Where is WINDTREE BETA LIMITED located?

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WINDTREE BETA LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does WINDTREE BETA LIMITED do?

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WINDTREE BETA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WINDTREE BETA LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.