NEX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NEX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX GROUP LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013770. The accounts status is FULL and accounts are next due on 30/09/2024.

NEX GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICAP NEWCO PLC (until 13/05/2016)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH BODNUM May 1967 American Director 2019-10-09 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-10-09 CURRENT
SARAH GIFFEN Secretary 2023-02-13 CURRENT
DAVID JAMES MUDDIMAN Secretary 2023-02-13 CURRENT
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2019-01-24 UNTIL 2019-10-09 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2017-05-30 UNTIL 2019-03-15 RESIGNED
DEBORAH ANNE ABREHART Secretary 2016-02-18 UNTIL 2019-12-31 RESIGNED
JENELLE MARIE CHALMERS Secretary 2021-07-08 UNTIL 2023-02-13 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2020-01-14 UNTIL 2021-07-01 RESIGNED
MARGARET AUSTIN WRIGHT Secretary 2021-07-08 UNTIL 2023-02-13 RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2017-05-30 UNTIL 2019-01-23 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2019-03-27 UNTIL 2019-09-30 RESIGNED
MR ROBERT CHARLES STANDING Mar 1960 British Director 2016-12-15 UNTIL 2018-11-02 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2016-02-18 UNTIL 2019-01-17 RESIGNED
MR JOHN PHIMISTER SIEVWRIGHT Feb 1955 British Director 2016-12-15 UNTIL 2018-11-02 RESIGNED
MR IVAN ROBERT RITOSSA Jul 1961 Italian Director 2016-12-15 UNTIL 2018-11-02 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-10-09 UNTIL 2021-10-11 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-09-30 UNTIL 2022-12-31 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2016-02-18 UNTIL 2018-11-02 RESIGNED
ANNAMARIA EWING Oct 1960 American Director 2017-05-15 UNTIL 2018-11-02 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2016-02-18 UNTIL 2017-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme London Limited 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.8 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIRAI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EBS INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BROKERTEC INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FARO CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FCFM INVESTMENTS LIMITED CONSETT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX MARKETS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX OPTIMISATION LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CME GROUP BENCHMARK ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
NEX SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices