Menna Overview

Here’s a quick overview of WINDTREE LIMITED 👀 — a London based business that started in 2018.

WINDTREE LIMITED

  • Company statusactive
  • Company No11587082
  • Age7 years 10 months Incorporated 25 September 2018
  • Officers3

Address

25 Hanover Square, London, W1S 1JF, England

WINDTREE LIMITED is an active company incorporated on 25 September 2018 and based in London, England. The company was registered 8 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

6 Months Ago on 22 Jan 2026

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Change To A Person With Significant Control

6 Months Ago on 22 Jan 2026

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Appoint Corporate Director Company With Name Date

6 Months Ago on 05 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 05 Jan 2026

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Change To A Person With Significant Control

8 Months Ago on 07 Nov 2025

event
Confirmation Statement With No Updates

9 Months Ago on 22 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 22 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 19 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jul 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 08 Jul 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 19 May 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BENSON, Sean Timothydirector Oct 197828 Nov 2019
FALLOWS, Nicholas Jamesdirector Dec 196725 Sept 2018
FIRST BOARD LIMITEDcorporate director 07 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard John Martin Dec 195720 Sept 2021
Mr Bertrand Nicolas Hubert Perrodo Sep 198425 Sept 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.