Windtree Beta Limited
- Company number
- 16199315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2025
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Edward | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 21 Jan 2025 | |
| Ms Nathalie Perrodo | Significant Influence Or Control As Trust | 21 Jan 2025 | |
| Mr Francois Hubert Marie Perrodo | Significant Influence Or Control As Trust | 21 Jan 2025 | |
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Trust | 21 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,234,893 | £28,641 | 0 |
Connections
Directors’ other companies
- GRAHAM, Edward - Director at BNF Emeralds Limited
- GRAHAM, Edward - Director at Courvest Limited
- GRAHAM, Edward - Director at Galingale Investments Limited
- GRAHAM, Edward - Director at Omicron Investments Limited
- GRAHAM, Edward - Director at BNF (Opps) Limited
- GRAHAM, Edward - Director at BNF Iberia Limited
- GRAHAM, Edward - Director at Crentech Zeta Limited
- GRAHAM, Edward - Director at Annvest Capital Limited
- GRAHAM, Edward - Director at Courvest Capital 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)