Windtree Limited
Company Profile
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SmallWindtree Limited
11587082•Private Limited With Share Capital
25 Hanover Square, London, W1S1JF
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Incorporated
25/09/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Windtree Limited (11587082) is a private limited with share capital incorporated on 25/09/2018 (7 years old) and registered in london, W1S1JF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/09/2018
W1S1JF
Financial Overview
Total Assets
£40.39M
Liabilities
£31.95M
Net Assets
£8.44M
Cash
£200.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
30
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Incorporation Company
Category:Incorporation
Date:25-09-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
25 Hanover Square, London, W1S1JFRegistered
26 St James'S Square, London, SW1Y4JH
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