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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

31/12/2025

full

Next accounts due

30/09/2027

On track

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

Also on 17 other boards

Matthew Kenneth Ryan

director · Since 31/08/2023

CO-FOUNDER AND PARTNER

IRISH · UNITED STATES

Judith Hartmann

director · Since 31/08/2023

OPERATING PARTNER

AUSTRIAN · AUSTRIA

Alexander Martin Side

director · Since 31/08/2023

SENIOR PRINCIPAL

CANADIAN · CANADA

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

Also on 1 other board

Christopher Barton Hunt

director · Since 21/06/2023

British · United Kingdom

Judith Hartmann

director · Since 31/08/2023

Austrian · Austria

Matthew Kenneth Ryan

director · Since 31/08/2023

Irish · United States

Alexander Martin Side

director · Since 31/08/2023

Canadian · Canada

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

Ewald Woste

director · Since 01/05/2026

German · Germany

Sagar Sachdev

director · Since 14/05/2026

Indian · United Kingdom

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

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