This company is commonly known as Nextwind Capital Limited. The company was founded 3 years ago and was given the registration number 12934177. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEXTWIND CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 12934177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 197, Kensington High Street, London, United Kingdom, W8 6BA | Director | 17 October 2023 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Director | 07 October 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Director | 07 October 2020 | Active |
| 197, Kensington High Street, London, United Kingdom, W8 6BA | Director | 07 October 2020 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 02 March 2022 | Active |
| C/O Inergies Capital Ag, Seefeldstrasse 60, Zurich 8008, Switzerland, | Director | 17 November 2020 | Active |
| 197, Kensington High Street, London, United Kingdom, W8 6BA | Director | 06 November 2020 | Active |
| Nxwind Tribus Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 197, Kensington High Street, London, United Kingdom, W8 6BA |
| Nature of control | : |
|
| Douglas Bratton | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 197, Kensington High Street, London, United Kingdom, W8 6BA |
| Nature of control | : |
|
| Dr Werner Süss | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
| Nature of control | : |
|
| Ewald Woste | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
| Nature of control | : |
|
| Lars Meyer | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-12 | Incorporation | Memorandum articles. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-09 | Capital | Capital allotment shares. | Download |
| 2022-03-09 | Officers | Appoint corporate secretary company with name date. | Download |
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