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NEXTWIND CAPITAL LIMITED

Active
12934177·incorporated 2020-10-07

NEXTWIND CAPITAL LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12934177; OpenRegistry canonical ID GB-12934177-nextwind-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEXTWIND CAPITAL LIMITED

Filings

Check filing history of NEXTWIND CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEXTWIND CAPITAL LIMITED has 1 person with significant control on file:

  • Nxwind Tribus Limited (United Kingdom reg. 14950466). Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Dr Werner Süss born 1963 resident in Germany, German national. Notified 2020-10-07. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lars Meyer born 1971 resident in Germany, German national. Notified 2020-10-07. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ewald Woste born 1960 resident in Germany, German national. Notified 2020-10-07. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Douglas Bratton born 1959 resident in United States, American national. Notified 2020-12-16. Ceased 2023-08-31.
    • Has significant influence or control
  • (unnamed). Notified 2020-12-16. Ceased 2021-02-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12934177.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.