Windtree Limited
- Company number
- 11587082
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Sep 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Sean Timothy | Director | 28 Nov 2019 | |
| FALLOWS, Nicholas James | Director | 25 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 20 Sep 2021 | |
| Mr Francois Hubert Marie Perrodo | Significant Influence Or Control As Trust | 25 Sep 2018 | |
| Ms Nathalie Perrodo | Significant Influence Or Control As Trust | 25 Sep 2018 | |
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Trust | 25 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,773,081 | £308,976,494 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
Connections
Controls
- City Relay Limited (09487093)
Directors’ other companies
- FALLOWS, Nicholas James - Director at Mthd Project Limited
- FALLOWS, Nicholas James - Director at Kronos Flex Living Holdings Limited
- FALLOWS, Nicholas James - Director at Bond Street Bistro Limited
- FALLOWS, Nicholas James - Director at BNF (Opps) Limited
- FALLOWS, Nicholas James - Director at Casa Cruz London Limited
- FALLOWS, Nicholas James - Director at Silvinia Investments Limited
- FALLOWS, Nicholas James - Director at Courvest Capital Limited
- FALLOWS, Nicholas James - Director at Kosmos Developments Limited
- FALLOWS, Nicholas James - Director at Kronos Re UK Limited
- FALLOWS, Nicholas James - Director at BNF Iberia Limited
Companies at the same address
- Aelton Residential Limited (08814868)
- Annvest Limited (14575638)
- Annview Limited (16397594)
- Beerview (Cotswolds) Limited (09575656)
- Beerview Limited (14582976)
- Birdshill 54 Limited (13626520)
- BNF (Opps) Limited (15957273)
- BNF Capital Limited (08474039)
- BNF Emeralds Limited (16329559)
- BNF Gems Iberia Limited (17367679)