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 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
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)
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 |