Calmtree Limited

11831370

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 18/02/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Sean Timothy Benson

director · Since 18/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Nicholas James Fallows

director · Since 18/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Mr Colin Stuart Opp

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 01/03/2019

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 16/05/2023

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · England · Age 49

25, Hanover Square, London, W1S 1JF

Notified 16/05/2023

Nathalie Samani

significant-influence-or-control-as-trust

French · England · Age 44

25, Hanover Square, London, W1S 1JF

Notified 16/05/2023