Nxwind Unus Limited

14950085

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

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

Incorporated 21/06/2023

Previously known as

Nxwind Ventus Limited · until 07/07/2023

Nxwind (Uk) Gp Limited · until 22/06/2023

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Christopher Barton Hunt

director · Since 21/06/2023

FOUNDING PARTNER

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Matthew Kenneth Ryan

director · Since 31/08/2023

CO-FOUNDER AND PARTNER

IRISH · UNITED STATES · Age 54

Judith Hartmann

director · Since 31/08/2023

OPERATING PARTNER

AUSTRIAN · AUSTRIA · Age 57

Alexander Martin Side

director · Since 31/08/2023

SENIOR PRINCIPAL

CANADIAN · CANADA · Age 39

Also on 1 other board

Issaquah Ventures Llc

director · Since 26/03/2024

Mourant Governance Services (Uk) Limited

secretary · Since 31/07/2024

Also on 268 other boards

Tomas Pedraza Bosi

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Christopher Barton Hunt

director · Since 21/06/2023

British · United Kingdom · Age 63

Judith Hartmann

director · Since 31/08/2023

Austrian · Austria · Age 57

Matthew Kenneth Ryan

director · Since 31/08/2023

Irish · United States · Age 54

Alexander Martin Side

director · Since 31/08/2023

Canadian · Canada · Age 39

Issaquah Ventures Llc

corporate director · Since 26/03/2024

Reg: 202033810255 · UNITED STATES

Mourant Governance Services (Uk) Limited

corporate secretary · Since 31/07/2024

Reg: 11552614

Also on 268 other boards

director · Since 01/05/2026

German · Germany · Age 66

director · Since 14/05/2026

Indian · United Kingdom · Age 35

Former

Sebastian Kenneth Serra Wright

director · Resigned 31/08/2023

Georg Maximilian Zett

director · Resigned 01/01/2025

Tomas Pedraza Bosi

director · Resigned 14/05/2026

Persons with Significant Control

Nxwind (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14941034 · United Kingdom · Private Limited Company

Notified 21/06/2023

Change History

officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED

2026-07-24

officer appointed → HARTMANN, Judith

2026-07-24

officer appointed → HUNT, Christopher Barton

2026-07-24

officer appointed → RYAN, Matthew Kenneth

2026-07-24

officer appointed → SACHDEV, Sagar

2026-07-24

officer appointed → SIDE, Alexander Martin

2026-07-24

officer appointed → WOSTE, Ewald

2026-07-24

officer appointed → ISSAQUAH VENTURES LLC

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 10th Floor, 110 Cannon Street

2026-07-24

10TH FLOOR, 110

post town → London

2026-07-24

LONDON