Nxwind Tribus Limited
- Company number
- 14950466
- 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) Bidco Limited (until 22 Jun 2023)
- Nxwind Notus Limited (until 7 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 31 Jul 2024 | |
| HUNT, Christopher Barton | Director | 21 Jun 2023 | |
| SERRA WRIGHT, Sebastian Kenneth | Director | 21 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nxwind Duo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 |
Connections
Owned by
Nxwind Tribus Limited → Nxwind Duo Limited → Nxwind Unus Limited → Nxwind (UK) Limited
Controls
- Nextwind Capital Limited (12934177)
Directors’ other companies
- HUNT, Christopher Barton - Director at Nxwind Duo Limited
- HUNT, Christopher Barton - Director at Nxwind (UK) Limited
- HUNT, Christopher Barton - Director at Nxwind Unus Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Themis Gp Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Bonham Gp 2 Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Holdings Ltd
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Nxwind Duo Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Nxwind Unus Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Nxwind (UK) Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Park 32 Management Company Limited
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- 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)