Nextwind Capital Limited
Company Profile
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MediumNextwind Capital Limited
12934177•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
07/10/2020
Company Age
5 years
Directors
7
Employees
63
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Nextwind Capital Limited (12934177) is a private limited with share capital incorporated on 07/10/2020 (5 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/10/2020
EC4N6EU
63 employees
Financial Overview
Total Assets
£481.41M
Liabilities
£145.85M
Net Assets
£335.55M
Turnover
£23.29M
Cash
£13.47M
Key Metrics
63
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:13-10-2025
Legacy
Category:Miscellaneous
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Capital Redomination Of Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Incorporation Company
Category:Incorporation
Date:07-10-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
52-54 Gracechurch Street, London, EC3V0EH
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Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU