Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Nextwind Capital Limited
- Incorporated
- 7 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Werner Süss
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor110Cannon StreetLondonEC4N 6EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 August 2024
Director · Appointed 17 October 2023
British
Born July 1963 (63)
German
Born December 1971 (54)
Süss, Werner, Dr
Director · Appointed 7 October 2020
German
Born June 1963 (63)
Officer history (4 former)
12 May 2026
12 August 2024
17 October 2023
31 August 2023
31 August 2023
Resigned Hansen, Sven, Dr as Director
31 August 2023
2 March 2022
17 November 2020
Appointed Hansen, Sven, Dr as Director
6 November 2020
7 October 2020
7 October 2020
Appointed Süss, Werner, Dr as Director
7 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14950466
Holdings 1
Companies where Nextwind Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 August 2023
Ceased Douglas Bratton — Has significant influence or control
16 December 2020
Ceased Werner Süss — Owns 25–50% of shares
16 December 2020
16 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Confirmation statement with updates | 6 October 2026 |
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