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WINDTREE LIMITED

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WINDTREE LIMITED

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Key Data

Status

Active

Company No.

11587082

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Hanover Square, London W1S 1JFCopy
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Latest events (Record since 02/12/2019)
dot icon22/01/2026
Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2026-01-22
View PDF (2 pages)
dot icon22/01/2026
Change of details for Mr Richard John Martin as a person with significant control on 2026-01-22
View PDF (2 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 icon07/11/2025
Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon22/10/2025
Notification of Richard John Martin as a person with significant control on 2021-09-20
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon19/08/2025
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 2025-08-19
View PDF (1 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 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 icon28/10/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/10/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon07/06/2022
Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 25 Hanover Square London W1S 1JF on 2022-06-07
View PDF (1 pages)
dot icon02/12/2019
Registered office address changed from , 8 Hanover Square, London, United Kingdom to 25 Hanover Square London W1S 1JF on 2019-12-02
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fallows, Nicholas James
Director
25/09/2018 - Present
122
Benson, Sean Timothy
Director
28/11/2019 - Present
25
Eager, Averil
Director
25/09/2018 - 28/11/2019
16
FIRST BOARD LIMITED
Corporate Director
07/05/2025 - Present
102
Limited, First Board
Director
07/05/2025 - 05/01/2026
32

Persons with Significant Control

2
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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 LIMITED

WINDTREE LIMITED is an(a) Active company incorporated on 25/09/2018 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 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDTREE LIMITED?

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WINDTREE LIMITED is currently Active. It was registered on 25/09/2018 .

Where is WINDTREE LIMITED located?

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

What does WINDTREE LIMITED do?

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WINDTREE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WINDTREE LIMITED?

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The latest filing was on 22/01/2026: Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 2026-01-22.