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NORTHWIND INTERNATIONAL LIMITED (13524946)

NORTHWIND INTERNATIONAL LIMITED (13524946) is an active UK company. incorporated on 22 July 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NORTHWIND INTERNATIONAL LIMITED has been registered for 4 years. Current directors include WATSON, Jerome Mark Anthony.

Company Number
13524946
Status
active
Type
ltd
Incorporated
22 July 2021
Age
4 years
Address
5th Floor 10 Brook Street, London, W1S 1BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WATSON, Jerome Mark Anthony
SIC Codes
64209

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Introduction
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NORTHWIND INTERNATIONAL LIMITED

NORTHWIND INTERNATIONAL LIMITED is an active company incorporated on 22 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHWIND INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13524946

LTD Company

Age

4 Years

Incorporated 22 July 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 months left

Last Filed

Made up to 31 July 2025 (10 months ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 July 2025 (10 months ago)
Submitted on 21 July 2025 (10 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

5th Floor 10 Brook Street Mayfair London, W1S 1BG,

Previous Addresses

17 Grosvenor Street Mayfair London W1K 4QG England
From: 22 July 2021To: 6 May 2025
Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jul 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

WATSON, Jerome Mark Anthony

Active
10 Brook Street, LondonW1S 1BG
Born January 1962
Director
Appointed 22 Jul 2021

Persons with significant control

1

Mr Rui Manuel Mendes Francisco

Active
10 Brook Street, LondonW1S 1BG
Born March 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Fundings
Financials
Latest Activities

Filing History

12

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 May 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Incorporation Company
22 July 2021
NEWINCIncorporation