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Companies/11459444

Noir Wind Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2024-04-25 · No cessation recorded

Source record 108583568
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-11 · No cessation recorded

Source record 113587220
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-11 · Ceased 2024-04-25

Source record 113587219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AS
Andre Natan Raoul SenoufCurrent director
Appointed 2026-08-13
+21 others
SW
Sebastian WatsonCurrent director
Appointed 2018-07-11 · 8 yrs · Investment Manager
+51 others
Show 5 historical appointments
TH
Tomoaki HaradaResigned director
Resigned 2025-06-30 · 1 yr · Investment Director
MH
Matthew HubbardResigned director
Resigned 2021-05-10 · 4 yrs · Investment Manager
PK
Philip KentResigned director
Resigned 2018-07-11 · 5 yrs · Investment Manager
MR
Matthew RidleyResigned director
Resigned 2018-07-11 · 2 yrs · Investment Manager
NP
Nicholas ParkerResigned director
Resigned 2018-07-11 · 5 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active