Nxwind Unus Limited
- Company number
- 14950085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nxwind (UK) Limited (5 companies)
Registered office
Previous names
- Nxwind (UK) Gp Limited (until 22 Jun 2023)
- Nxwind Ventus Limited (until 7 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Sebastian Kenneth Serra | Director | 21 Jun 2023 | 31 Aug 2023 |
| ZETT, Georg Maximilian | Director | 31 Aug 2023 | 1 Jan 2025 |
| PEDRAZA BOSI, Tomas | Director | 1 Jan 2025 | 14 May 2026 |
| SACHDEV, Sagar | Director | 14 May 2026 | |
| WOSTE, Ewald | Director | 1 May 2026 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 31 Jul 2024 | |
| ISSAQUAH VENTURES LLC | Corporate-Director | 26 Mar 2024 | |
| SIDE, Alexander Martin | Director | 31 Aug 2023 | |
| HARTMANN, Judith | Director | 31 Aug 2023 | |
| RYAN, Matthew Kenneth | Director | 31 Aug 2023 | |
| HUNT, Christopher Barton | Director | 21 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nxwind (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Nxwind Unus Limited → Nxwind (UK) Limited
Controls
- Nxwind Duo Limited (14950258)
Directors’ other companies
- HUNT, Christopher Barton - Director at Nxwind Tribus Limited
- HUNT, Christopher Barton - Director at Nxwind (UK) Limited
- HUNT, Christopher Barton - Director at Nxwind Duo Limited
- HUNT, Christopher Barton - Director at Voltwise Upper Energy Holdings Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Sessile) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Gessner) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Holdings Ltd
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Hmo Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Themis Gp Limited
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- Artemis Holdco (UK) Limited (11371409)
- Artemis Midco (UK) Limited (11321849)
- BRE UK Cosec 9 Ltd (13582958)
- Breds V Non-Us Investments Gbp Ltd (13582911)
- Bricks Acquisitions Limited (11059185)
- Dione Bidco Limited (13473660)
- Dione Holdco Limited (13620220)