Company Profile
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MediumWindtree Beta Limited
16199315•Private Limited With Share Capital
25 Hanover Square, London, W1S1JF
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Incorporated
21/01/2025
Company Age
1 years
Directors
4
Employees
1
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Windtree Beta Limited (16199315) is a private limited with share capital incorporated on 21/01/2025 (1 years old) and registered in london, W1S1JF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 21/01/2025
W1S1JF
1 employees
Financial Overview
Total Assets
£8.02M
Liabilities
£5.78M
Net Assets
£2.23M
Cash
£28.6K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
17
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2025
Incorporation Company
Category:Incorporation
Date:21-01-2025
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
25 Hanover Square, London, W1S1JFRegistered
26 St James'S Square, London, SW1Y4JH
Related Companies
10
Contact
25 Hanover Square, London, W1S1JF