CALMTREE LIMITED
Buying 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 |
| Sean Timothy Benson | Director | British | United Kingdom | 18 Feb 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (6)
Bertrand Nicolas Hubert Perrodo
French
- Ownership Of Shares 25 To 50 Percent
Nathalie Samani
French
- Ownership Of Shares 25 To 50 Percent
Nathalie Samani
French
- Ownership Of Shares 25 To 50 Percent
Mr Richard John Martin
British
- Voting Rights 75 To 100 Percent As Trust
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
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 |
land lying to the north-east of Barclay Road, London HAMMERSMITH AND FULHAM | Freehold | - | 6 Dec 2019 |
587-591 Fulham Road, London (SW6 5UA) HAMMERSMITH AND FULHAM | Freehold | £4,800,000 | 6 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Persons With Significant Control | Richard John Martin notified as a person with significant control | |
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 22 Jan 2026 with no updates | |
| 5 Jan 2026 | Officers | Appointment of First Board Limited as director on 7 May 2025 | |
| 5 Jan 2026 | Officers | Termination of First Board Limited as director on 5 Jan 2026 | |
| 18 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Richard John Martin notified as a person with significant control
Confirmation statement made on 22 Jan 2026 with no updates
Appointment of First Board Limited as director on 7 May 2025
Termination of First Board Limited as director on 5 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Richard John Martin notified as a person with significant control
3 days ago on 6 May 2026
Confirmation statement made on 22 Jan 2026 with no updates
3 months ago on 22 Jan 2026
Appointment of First Board Limited as director on 7 May 2025
4 months ago on 5 Jan 2026
Termination of First Board Limited as director on 5 Jan 2026
4 months ago on 5 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 18 Aug 2025