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All Information about:

                        
Name

NEX Group Limited

Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 10013770 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Icap Newco PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cme London Limited Status: Active Notified: 05/11/2018 Companies House Number: 11276290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 09/10/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 09/10/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brokertec Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EBS Investments Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 09084016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEX International Limited Status: Ceased Notified: 15/12/2016 Ceased: 28/03/2019 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more