OpenCompanies

Nextwind Capital Limited

Company number
12934177
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nxwind (UK) Limited (5 companies)

Registered office

10th Floor, 110
Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
HUNT, Christopher Barton Director 17 Oct 2023
SÜSS, Werner, Dr Director 7 Oct 2020
MEYER, Lars Director 7 Oct 2020

Control

NameNature of controlNotifiedCeased
Nxwind Tribus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023
Douglas Bratton Significant Influence Or Control 16 Dec 2020 31 Aug 2023
Dr Werner Süss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Oct 2020 16 Dec 2020
Ewald Woste Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Oct 2020 16 Dec 2020
Lars Meyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Oct 2020 16 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

Nextwind Capital Limited → Nxwind Tribus Limited → Nxwind Duo Limited → Nxwind Unus Limited → Nxwind (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data