NEXTWIND CAPITAL LIMITED

Company number 12934177

1 active person with significant control / 0 active statements

Nxwind Tribus Limited (Active)

• Correspondence address: 10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
• Notified on: 31 August 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House Register
• Registration number: 14950466
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Douglas Bratton (Ceased)

• Correspondence address: 197 Kensington High Street, London, United Kingdom, W8 6BA
• Notified on: 16 December 2020
• Ceased on: 31 August 2023
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Dr Werner Süss (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Notified on: 7 October 2020
• Ceased on: 16 December 2020
• Date of birth: June 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lars Meyer (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Notified on: 7 October 2020
• Ceased on: 16 December 2020
• Date of birth: December 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ewald Woste (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Notified on: 7 October 2020
• Ceased on: 16 December 2020
• Date of birth: January 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 December 2020
• Withdrawn on: 23 February 2021