Nextwind Capital Limited

12934177

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, 110, LONDON, EC4N 6EU

Incorporated 07/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Lars Meyer

director · Since 07/10/2020

CIO

GERMAN · GERMANY · Age 54

Also on 1 other board

Dr Werner SãœSs

director · Since 07/10/2020

COO

GERMAN · GERMANY · Age 63

Christopher Barton Hunt

director · Since 17/10/2023

FOUNDING PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 12/08/2024

Also on 268 other boards

Persons with Significant Control

Nxwind Tribus Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 14950466 · Uk Companies House Register · Private Limited Company

Notified 31/08/2023

Former PSCs

Dr Werner Süss

Ceased 16/12/2020

Lars Meyer

Ceased 16/12/2020

Ewald Woste

Ceased 16/12/2020

Douglas Bratton

Ceased 31/08/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 17/04/2023Registered 25/04/2023Satisfied 23/10/2023