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Calmtree Limited
11831370
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
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
Persons with Significant Control
Mr Richard John Martin
voting-rights-75-to-100-percent-as-trust
British · United Kingdom · Age 68
25, Hanover Square, London, W1S 1JF
Notified 01/03/2019
Mr Bertrand Nicolas Hubert Perrodo
25–50% shares
French · United Kingdom · Age 41
25, Hanover Square, London, W1S 1JF
Notified 16/05/2023
Mr Francois Hubert Marie Perrodo
25–50% shares
French · England · Age 49
25, Hanover Square, London, W1S 1JF
Notified 16/05/2023
Nathalie Samani
25–50% shares
French · England · Age 44
25, Hanover Square, London, W1S 1JF
Notified 16/05/2023