NEXTWIND CAPITAL LIMITED

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NEXTWIND CAPITAL LIMITED

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Key Data

Status

Active

Company No.

12934177

Incorporation date

07/10/2020

Size

Group

Contacts

Registered address

Registered address

10th Floor, 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 02/11/2022)
dot icon16/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-08-15
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon13/10/2025
Replacement filing of SH01 - 16/07/24 Statement of Capital eur 17391676
dot icon13/10/2025
Replacement filing of SH01 - 27/09/24 Statement of Capital eur 17391677
dot icon13/10/2025
Replacement filing of SH01 - 12/11/24 Statement of Capital eur 17391678
dot icon13/10/2025
Replacement filing of SH01 - 17/12/24 Statement of Capital eur 17391679
dot icon13/10/2025
Replacement filing of SH01 - 14/01/25 Statement of Capital eur 17391680
dot icon13/10/2025
Replacement filing of SH01 - 28/03/25 Statement of Capital eur 17391681
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon07/10/2025
Replacement filing of SH01 - 26/02/24 Statement of Capital eur 17391675
dot icon25/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon10/06/2025
Statement of capital following an allotment of shares on 2024-09-27
dot icon10/06/2025
Statement of capital following an allotment of shares on 2024-11-12
dot icon10/06/2025
Statement of capital following an allotment of shares on 2024-12-17
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon16/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/12/2024
Change of details for Nxwind Tribus Limited as a person with significant control on 2024-12-09
dot icon12/12/2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09
dot icon09/12/2024
Registered office address changed from 52-54 Gracechurch Street Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09
dot icon23/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-07-16
dot icon20/08/2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-08-12
dot icon20/08/2024
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 52-54 Gracechurch Street Gracechurch Street London EC3V 0EH on 2024-08-20
dot icon23/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon21/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon03/11/2023
Appointment of Christopher Barton Hunt as a director on 2023-10-17
dot icon23/10/2023
Satisfaction of charge 129341770001 in full
dot icon20/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon14/09/2023
Notification of Nxwind Tribus Limited as a person with significant control on 2023-08-31
dot icon13/09/2023
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 197 Kensington High Street London W8 6BA on 2023-09-13
dot icon13/09/2023
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-08-31
dot icon13/09/2023
Termination of appointment of Sven Hansen as a director on 2023-08-31
dot icon13/09/2023
Termination of appointment of Aris Panagiotis Karcanias as a director on 2023-08-31
dot icon13/09/2023
Cessation of Douglas Bratton as a person with significant control on 2023-08-31
dot icon12/05/2023
Resolutions
dot icon12/05/2023
Memorandum and Articles of Association
dot icon25/04/2023
Registration of charge 129341770001, created on 2023-04-17
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon02/11/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
12/08/2024 - Present
313
HBJG SECRETARIAL LIMITED
Corporate Secretary
02/03/2022 - 31/08/2023
458
Woste, Ewald
Director
07/10/2020 - Present
-
Meyer, Lars
Director
07/10/2020 - Present
1
Karcanias, Aris Panagiotis
Director
06/11/2020 - 31/08/2023
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEXTWIND CAPITAL LIMITED

NEXTWIND CAPITAL LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTWIND CAPITAL LIMITED?

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NEXTWIND CAPITAL LIMITED is currently Active. It was registered on 07/10/2020 .

Where is NEXTWIND CAPITAL LIMITED located?

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NEXTWIND CAPITAL LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does NEXTWIND CAPITAL LIMITED do?

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NEXTWIND CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEXTWIND CAPITAL LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-06 with updates.