Windtree Limited

11587082

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 25/09/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Nicholas James Fallows

director · Since 25/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

Mr Sean Timothy Benson

director · Since 28/11/2019

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

First Board Limited

director · Since 07/05/2025

Persons with Significant Control

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 25/09/2018

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 25/09/2018

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · England · Age 41

25, Hanover Square, London, W1S 1JF

Notified 25/09/2018

Mr Richard John Martin

ownership-of-shares-75-to-100-percent-as-firm

significant-influence-or-control-as-firm

British · England · Age 68

25, Hanover Square, London, W1S 1JF

Notified 20/09/2021