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North Wind Capital Ltd

North Wind Capital Ltd is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. North Wind Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559798
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
104a Park Street
London
W1K 6NG
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Office 404 33 st James's Square London SW1Y 4JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Mr Benjamin Marcus Williams
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin Marcus Williams is a mutual person.
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41ug Residential Investments Ltd
Benjamin Marcus Williams is a mutual person.
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41ug Holdco 1 Ltd
Benjamin Marcus Williams is a mutual person.
Active
Reeves Mews Parking Ltd
Benjamin Marcus Williams is a mutual person.
Active
NWC D Ltd
Benjamin Marcus Williams is a mutual person.
Active
NW Capital Advisors Limited
Benjamin Marcus Williams is a mutual person.
Active
Market Mews Residential Limited
Benjamin Marcus Williams is a mutual person.
Active
UGS Topco Limited
Benjamin Marcus Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.73K
Decreased by £74.57K (-57%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.59M
Increased by £919.89K (+138%)
Total Liabilities
-£1.84M
Increased by £508.04K (+38%)
Net Assets
-£249.38K
Increased by £411.85K (-62%)
Debt Ratio (%)
116%
Decreased by 83.43% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Benjamin Marcus Williams (PSC) Details Changed
4 Years Ago on 11 Aug 2021
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Satisfaction of charge 135597980002 in full
Submitted on 3 Jul 2025
Satisfaction of charge 135597980001 in full
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
All of the property or undertaking has been released from charge 135597980001
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Change of details for Mr Benjamin Marcus Williams as a person with significant control on 11 August 2021
Submitted on 23 Jul 2024
Registration of charge 135597980002, created on 19 July 2024
Submitted on 22 Jul 2024
Registration of charge 135597980001, created on 7 February 2024
Submitted on 19 Feb 2024
Repayment History
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