Windtree Beta Limited

16199315

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 21/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas James Fallows

director · Since 21/01/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Mr Edward Graham

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 21/01/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 21/01/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 21/01/2025

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

P.O. Box 472, St Julian's Court, St Peter Port, GY1 6AX

Notified 21/01/2025