Nextwind Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNxwind Tribus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 239166853Show 4 ceased records
DB
Douglas BrattonIndividual
Significant influence or control
Notified 2020-12-16 · Ceased 2023-08-31
Source record 238582845LM
Lars MeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-07 · Ceased 2020-12-16
Source record 238234522EW
Ewald WosteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-07 · Ceased 2020-12-16
Source record 238234533WS
Dr Werner SüssIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-07 · Ceased 2020-12-16
Source record 238236101People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-08-12 · 2 yrs
WS
Werner SussCurrent director
Appointed 2020-10-07 · 6 yrs · Coo
Show 4 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2022-03-02 · 1 yr
SH
Sven HansenResigned director
Resigned 2020-11-17 · 2 yrs · Doctor Of Economics
AK
Aris KarcaniasResigned director
Resigned 2020-11-06 · 2 yrs · Director
EW
Ewald WosteResigned director
Resigned 2020-10-07 · 5 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active