Nxwind (UK) Limited

Active14941034 Private limited company
Incorporated
16 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Judith Hartmann
Matthew Kenneth Ryan
Accounts type
Group
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Indian
Born July 1991 (35)
Corporate Secretary · Appointed 17 July 2024
Hartmann, Judith
Director · Appointed 31 August 2023
Austrian
Born June 1969 (57)
Ryan, Matthew Kenneth
Director · Appointed 31 August 2023
Irish
Born July 1972 (54)
Director · Appointed 31 August 2023
Canadian
Born June 1987 (39)
Director · Appointed 16 June 2023
British
Born July 1963 (63)
Officer history (3 former)
14 May 2026
Appointed Sachdev, Sagar as Director
14 May 2026
Resigned Pedraza Bosi, Tomas as Director
27 June 2025
Appointed Pedraza Bosi, Tomas as Director
25 June 2025
Resigned Zett, Georg Maximilian as Director
17 July 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
31 August 2023
Appointed Hartmann, Judith as Director
31 August 2023
Appointed Ryan, Matthew Kenneth as Director
31 August 2023
Appointed Side, Alexander Martin as Director
31 August 2023
Appointed Zett, Georg Maximilian as Director
31 August 2023
Resigned Wright, Sebastian Kenneth Serra as Director
16 June 2023
Appointed Hunt, Christopher Barton as Director
16 June 2023
Appointed Wright, Sebastian Kenneth Serra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nxwind (UK) Limited This company
Nxwind Unus Limited Owns 75–100% of shares
Nxwind Duo Limited Owns 75–100% of shares
Nxwind Tribus Limited Owns 75–100% of shares

Filings

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