Nextwind Capital Limited, London
Nextwind Capital Limited is a private limited company. Located at 197 Kensington High Street, London W8 6BA, this 3 years old firm was incorporated on 2020-10-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the company: Christopher H. (appointed on 17 October 2023), Lars M. (appointed on 07 October 2020), Werner S. (appointed on 07 October 2020).
| About | |
|---|---|
| Name: Nextwind Capital Limited | |
| Number: 12934177 | |
| Incorporation date: 2020-10-07 | |
| End of financial year: 31 December |
| Address: |
197 Kensington High Street London W8 6BA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nxwind Tribus Limited
31 August 2023
| Address | 197 Kensington High Street, London, W8 6BA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 14950466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas B.
16 December 2020 - 31 August 2023
| Nature of control: |
significiant influence or control |
Ewald W.
7 October 2020 - 16 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Lars M.
7 October 2020 - 16 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Werner S.
7 October 2020 - 16 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Nextwind Capital Limited confirmation statement filing is 2024-10-20. The last one was sent on 2023-10-06. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Nxwind Tribus Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kensington High Street, W8 6BA London. Ewald W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 23rd, February 2024 | accounts |
Free Download
(54 pages)
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