WINDTREE LIMITED
Financial intermediation not elsewhere classified
WINDTREE LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
25 Hanover Square London W1S 1JF England
Full company profile for WINDTREE LIMITED (11587082), an active company based in London, England. Incorporated 25 Sept 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£200.89k
Net Assets
£8.44M
Total Liabilities
£31.95M
Turnover
N/A
Employees
N/A
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| First Board Limited | Corporate-director | Unknown | Unknown | 7 May 2025 | Active |
| Sean Timothy Benson | Director | British | United Kingdom | 28 Nov 2019 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Richard John Martin
British
- Ownership Of Shares 75 To 100 Percent As Firm
- Significant Influence Or Control As Firm
Bertrand Nicolas Hubert Perrodo
French
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Persons With Significant Control | Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 22 Jan 2026 | |
| 22 Jan 2026 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 22 Jan 2026 | |
| 5 Jan 2026 | Officers | Termination of First Board Limited as director on 5 Jan 2026 | |
| 5 Jan 2026 | Officers | Appointment of First Board Limited as director on 7 May 2025 | |
| 7 Nov 2025 | Persons With Significant Control | Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025 |
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 22 Jan 2026
Change to Mr Richard John Martin as a person with significant control on 22 Jan 2026
Termination of First Board Limited as director on 5 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025
Recent Activity
Latest Activity
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 22 Jan 2026
3 months ago on 22 Jan 2026
Change to Mr Richard John Martin as a person with significant control on 22 Jan 2026
3 months ago on 22 Jan 2026
Termination of First Board Limited as director on 5 Jan 2026
4 months ago on 5 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
4 months ago on 5 Jan 2026
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025
6 months ago on 7 Nov 2025