NEXTWIND CAPITAL LIMITED

active Company number 12934177

Private Limited by Shares · Incorporated on 7th Oct 2020

Get report

SIC code: 64209
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NEXTWIND CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 7th Oct 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

308 Companies at address View all 1589 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate secretary	12th Aug 2024		Not recorded	View profile
Christopher Hunt	Director	17th Oct 2023		British	View profile
Lars Meyer	Director	7th Oct 2020		German	View profile
Werner SÜss	Director	7th Oct 2020	This company	German	View profile
Nxwind Tribus Limited	Corporate PSC	31st Aug 2023	—	—	View profile
Douglas Bratton (ceased)	PSC	16th Dec 2020	—	American	View profile
Lars Meyer (ceased)	PSC	7th Oct 2020	—	German	View profile
Werner Süss (ceased)	PSC	7th Oct 2020	—	German	View profile
Ewald Woste (ceased)	PSC	7th Oct 2020	—	German	View profile

Other companies at this address

View all 307

Company	Number	Incorporated	Status
PARROT HOLDINGS 1 LIMITED	17374292	31st Jul 2026	active
BONHAM NOMINEE 1 LIMITED	17349976	20th Jul 2026	active
GTAM APEX PINTAIL LIMITED	BR028657	30th Jun 2026	open
FOXTROT UK BIDCO LIMITED	17249252	29th May 2026	active
REDWING HOLDINGS 1 LIMITED	17202473	6th May 2026	active

Showing the latest 5 of 307 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 2020 Company incorporated
7th Oct 2020 Werner SÜss appointed as Director
7th Oct 2020 Ewald Woste appointed as Director
7th Oct 2020 Lars Meyer appointed as Director
7th Oct 2020 Lars Meyer appointed as PSC
7th Oct 2020 Werner Süss appointed as PSC
7th Oct 2020 Ewald Woste appointed as PSC
6th Nov 2020 Aris Karcanias appointed as Director
17th Nov 2020 Sven Hansen appointed as Director
16th Dec 2020 Douglas Bratton appointed as PSC
16th Dec 2020 Lars Meyer ceased to be a PSC
16th Dec 2020 Werner Süss ceased to be a PSC
16th Dec 2020 Ewald Woste ceased to be a PSC
2nd Mar 2022 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
31st Aug 2023 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED resigned as Corporate secretary
31st Aug 2023 Sven Hansen resigned as Director
31st Aug 2023 Aris Karcanias resigned as Director
31st Aug 2023 Nxwind Tribus Limited appointed as Corporate PSC
31st Aug 2023 Douglas Bratton ceased to be a PSC
17th Oct 2023 Christopher Hunt appointed as Director
12th Aug 2024 MOURANT GOVERNANCE SERVICES (UK) LIMITED appointed as Corporate secretary
6th Oct 2025 Confirmation statement made up
12th May 2026 Ewald Woste resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans