NXWIND (UK) LIMITED

Key Data

Status

Active

Company No.

14941034

Incorporation date

16/06/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

23/01/2026

Statement of capital following an allotment of shares on 2024-02-26

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15/01/2026

Group of companies' accounts made up to 2023-12-31

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27/06/2025

Termination of appointment of Georg Maximilian Zett as a director on 2025-06-25

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27/06/2025

Appointment of Tomas Pedraza Bosi as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

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24/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-28

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23/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

18/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

17/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-12

View PDF (4 pages)

16/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-29

View PDF (4 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (4 pages)

05/06/2025

Statement of capital following an allotment of shares on 2024-09-29

View PDF (4 pages)

05/06/2025

Statement of capital following an allotment of shares on 2024-11-12

View PDF (4 pages)

05/06/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

12/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

17/07/2024

Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-07-17

View PDF (1 pages)

17/07/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-07-17

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

07/12/2023

Director's details changed for Judith Hartmann on 2023-08-31

View PDF (2 pages)

14/09/2023

Appointment of Alexander Martin Side as a director on 2023-08-31

View PDF (2 pages)

14/09/2023

Resolutions

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14/09/2023

Memorandum and Articles of Association

View PDF (42 pages)

14/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Appointment of Judith Hartmann as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Appointment of Matthew Kenneth Ryan as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Appointment of Georg Zett as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Termination of appointment of Sebastian Kenneth Serra Wright as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

16/06/2023

Incorporation

View PDF (38 pages)

16/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	17/07/2024 - Present	313
Hartmann, Judith, Dr	Director	31/08/2023 - Present	4
Zett, Georg	Director	31/08/2023 - 25/06/2025	4
Ryan, Matthew Kenneth	Director	31/08/2023 - Present	2
Hunt, Christopher Barton	Director	16/06/2023 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NXWIND (UK) LIMITED

NXWIND (UK) LIMITED is an(a) Active company incorporated on 16/06/2023 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 6 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 NXWIND (UK) LIMITED?

NXWIND (UK) LIMITED is currently Active. It was registered on 16/06/2023 .

Where is NXWIND (UK) LIMITED located?

NXWIND (UK) LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does NXWIND (UK) LIMITED do?

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

What is the latest filing for NXWIND (UK) LIMITED?

The latest filing was on 23/01/2026: Statement of capital following an allotment of shares on 2024-02-26.