NEXTWIND CAPITAL LIMITED
197 KENSINGTON HIGH STREET, LONDON W8 6BA- Active
- Private Limited Company
- Company No. 12934177
- Last Updated: 01 Mar 2024
Company Profile
NEXTWIND CAPITAL LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in LONDON. NEXTWIND CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | NEXTWIND CAPITAL LIMITED |
|---|---|
| Company number | 12934177 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
197 KENSINGTON HIGH STREET LONDON W8 6BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nxwind Tribus Limited Kensington High Street, W8 6BA |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Douglas Bratton Nationality: American |
Dates: Wednesday, December 16, 2020 - Thursday, August 31, 2023
significant influence or control
|
| Lars Meyer Nationality: German |
Dates: Wednesday, October 7, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Werner Süss Nationality: German |
Dates: Wednesday, October 7, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ewald Woste Nationality: German |
Dates: Wednesday, October 7, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEXTWIND CAPITAL LIMITED | 07 Oct 2020 |