CALMTREE LIMITED
11831370Buying and selling of own real estate
CALMTREE LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
25 Hanover Square London W1S 1JF England
Full company profile for CALMTREE LIMITED (11831370), an active company based in London, England. Incorporated 18 Feb 2019. Buying and selling of own real estate. 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
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£269.01k
Net Assets
£2.10M
Total Liabilities
£16.17M
Turnover
N/A
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| First Board Limited | Director | British | Guernsey | 7 May 2025 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (11)
Nathalie Samani
French
- Ownership Of Shares 25 To 50 Percent
Bertrand Nicolas Hubert Perrodo
French
- Ownership Of Shares 25 To 50 Percent
Francois Hubert Marie Perrodo
French
- Ownership Of Shares 25 To 50 Percent
Mr Richard John Martin
British
- Voting Rights 75 To 100 Percent As Trust
Nathalie Samani
French
- Ownership Of Shares 25 To 50 Percent
Mr Francois Hubert Marie Perrodo
French
- Ownership Of Shares 25 To 50 Percent
Mr Bertrand Nicolas Hubert Perrodo
French
- Ownership Of Shares 25 To 50 Percent
Mr Francois Hubert Marie Perrodo
French
- Significant Influence Or Control As Trust
Mr Bertrand Nicolas Hubert Perrodo
French
- Significant Influence Or Control As Trust
Mr Richard John Martin
British
- Ownership Of Shares 75 To 100 Percent
Nathalie Samani
French
- Significant Influence Or Control As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
CORRIDOR Flat 8, 7 Sloane Street, London (SW1X 9LE) KENSINGTON AND CHELSEA | Leasehold | - | 27 May 2020 |
Flat 8, 7 Sloane Street, London (SW1X 9LE) KENSINGTON AND CHELSEA | Leasehold | - | 27 May 2020 |
land adjoining 591 and 593 Fulham Road, Fulham (SW6 5UB) HAMMERSMITH AND FULHAM | Freehold | - | 6 Dec 2019 |
587-591 Fulham Road, London (SW6 5UA) HAMMERSMITH AND FULHAM | Freehold | £4,800,000 | 6 Dec 2019 |
land lying to the north-east of Barclay Road, London HAMMERSMITH AND FULHAM | Freehold | - | 6 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2026 | Officers | Termination of Sean Timothy Benson as director on 22 Jun 2026 | |
| 23 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 23 Jun 2026 | Officers | Appointment of Mr Colin Stuart Opp as director on 23 Jun 2026 | |
| 9 Jun 2026 | Persons With Significant Control | Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025 | |
| 9 Jun 2026 | Persons With Significant Control | Change to Nathalie Samani as a person with significant control on 31 Mar 2025 |
Termination of Sean Timothy Benson as director on 22 Jun 2026
Annual accounts made up to 31 Dec 2025
Appointment of Mr Colin Stuart Opp as director on 23 Jun 2026
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025
Change to Nathalie Samani as a person with significant control on 31 Mar 2025
Recent Activity
Latest Activity
Termination of Sean Timothy Benson as director on 22 Jun 2026
1 weeks ago on 23 Jun 2026
Annual accounts made up to 31 Dec 2025
1 weeks ago on 23 Jun 2026
Appointment of Mr Colin Stuart Opp as director on 23 Jun 2026
1 weeks ago on 23 Jun 2026
Change to Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 Mar 2025
3 weeks ago on 9 Jun 2026
Change to Nathalie Samani as a person with significant control on 31 Mar 2025
3 weeks ago on 9 Jun 2026