NEX SEF LIMITED

Overview

Company Name	NEX SEF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06292563
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEX SEF LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is NEX SEF LIMITED located?

Registered Office Address	London Fruit And Wool Exchange 1 Duval Square E1 6PW London England
Undeliverable Registered Office Address	No

What were the previous names of NEX SEF LIMITED?

Previous Company Names
Company Name	From	Until
EBS GLOBAL FACILITY LIMITED	Mar 16, 2016	Mar 16, 2016
MY TREASURY LIMITED	Jul 05, 2007	Jul 05, 2007
FLIGHTSCREEN LIMITED	Jun 26, 2007	Jun 26, 2007

What are the latest accounts for NEX SEF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEX SEF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for NEX SEF LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Confirmation statement made on Jul 12, 2025 with updates

4 pages

CS01

Jul 07, 2025

Full accounts made up to Dec 31, 2024

33 pages

Jan 17, 2025

Second filing of a statement of capital following an allotment of shares on Jul 26, 2021

Capital: GBP 700,001

4 pages

RP04SH01

Jul 26, 2024

Confirmation statement made on Jul 12, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Full accounts made up to Dec 31, 2023

27 pages

Jan 31, 2024

Appointment of Paul Houston as a director on Jan 30, 2024

2 pages

AP01

Oct 06, 2023

Termination of appointment of Jeffrey William Ward as a director on Sep 29, 2023

1 pages

TM01

Jul 13, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Full accounts made up to Dec 31, 2022

28 pages

Feb 21, 2023

Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023

1 pages

TM02

Feb 20, 2023

Appointment of Sarah Giffen as a secretary on Feb 13, 2023

2 pages

AP03

Feb 20, 2023

Appointment of David James Muddiman as a secretary on Feb 13, 2023

2 pages

AP03

Feb 20, 2023

Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023

1 pages

TM02

Jul 18, 2022

Confirmation statement made on Jul 12, 2022 with updates

4 pages

CS01

Apr 08, 2022

Full accounts made up to Dec 31, 2021

26 pages

Apr 06, 2022

Termination of appointment of William Frederick Knottenbelt as a director on Apr 05, 2022

1 pages

TM01

Apr 06, 2022

Appointment of Serge Robitaille Marston as a director on Apr 05, 2022

2 pages

AP01

Aug 26, 2021

Statement of capital following an allotment of shares on Jul 26, 2021

Capital: GBP 700,000

4 pages

SH01

Annotations
Date	Annotation
Jan 17, 2025	Clarification A second filed SH01 was registered on 17/01/2025.

Jul 12, 2021

Confirmation statement made on Jul 12, 2021 with updates

4 pages

CS01

Jul 12, 2021

Appointment of Jenelle Marie Chalmers as a secretary on Jul 01, 2021

2 pages

AP03

Jul 12, 2021

Appointment of Margaret Austin Wright as a secretary on Jul 01, 2021

2 pages

AP03

Jul 02, 2021

Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

1 pages

TM02

Apr 21, 2021

Full accounts made up to Dec 31, 2020

22 pages

Dec 21, 2020

Appointment of Deborah Lucas as a director on Dec 09, 2020

2 pages

AP01

Dec 21, 2020

Director's details changed for Timothy Bitsberger on Dec 09, 2020

2 pages

CH01

View All Filings

Who are the officers of NEX SEF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIFFEN, Sarah 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Feb 13, 2023		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					305797700001
MUDDIMAN, David James 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Feb 13, 2023		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					305797630001
BITSBERGER, Timothy Stix 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 09, 2020		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1959-10	Director	277851930001
HOUSTON, Paul 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 30, 2024		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1972-1	Director	314494050001
LUCAS, Deborah 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 09, 2020		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1958-5	Director	277853610001
MARSTON, Serge Robitaille 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 05, 2022		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1969-4	Managing Director Cd&S	294500750001
SEAMAN, Adrienne Hilary 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 09, 2019		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1970-9	Director	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Mar 15, 2016	Dec 09, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					206138870001
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 04, 2007	Apr 05, 2016	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		South African			98738710024
CHALMERS, Jenelle Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 01, 2021	Feb 13, 2023	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					285159600001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 09, 2019	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					265626260001
WRIGHT, Margaret Austin 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 01, 2021	Feb 13, 2023	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					285158450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 2007	Jul 03, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWEN, Christopher King 60606 Chicago 20 S. Wacker Drive United States	Dec 09, 2019	Dec 09, 2020	Director	60606 Chicago 20 S. Wacker Drive United States	United States	American	1960-10	Director	265432600001
CAPLEN, Stephen Gerard Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 04, 2007	Sep 25, 2014	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1966-10	Head Of Finance	97716670001
CARTLEDGE, Timothy Michael 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Feb 22, 2018	Nov 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1970-7	Director	299479560001
CHICKEN, Ian Brett, Mr. 2 Broadgate London EC2M 7UR	Dec 07, 2016	Jun 05, 2018	Director	2 Broadgate London EC2M 7UR	England	British	1966-2	Company Director	115751350001
COHEN, Jason Todd 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 25, 2014	Dec 08, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1972-9	Director	190274580001
DI SANTO, Carrie 60606 Chicago 20 S. Wacker Drive Illinois United States	Dec 09, 2019	Dec 09, 2020	Director	60606 Chicago 20 S. Wacker Drive Illinois United States	United States	American	1971-11	Director	265429540001
EDWARDS, John 2 Broadgate London EC2M 7UR	Aug 30, 2011	Sep 25, 2014	Director	2 Broadgate London EC2M 7UR	England	British	1970-5	Broker	127625780001
HOOKER, Darryl Guy 2 Broadgate London EC2M 7UR	Sep 25, 2014	Nov 29, 2017	Director	2 Broadgate London EC2M 7UR	England	British	1959-4	Director	190273650001
JOHNSON, Seth 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 21, 2016	Nov 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1968-4	Director	170077330001
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Feb 28, 2020	Apr 05, 2022	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	Director	133292870001
MANDELZIS, Gil 2 Broadgate London EC2M 7UR	Jul 20, 2016	Oct 18, 2016	Director	2 Broadgate London EC2M 7UR	United States	American	1968-4	Chief Executive Officer	95359540003
MCCLUMPHA, Donald 7 Hillbury Gardens CR6 9TQ Warlingham Surrey	Jul 04, 2007	Feb 29, 2008	Director	7 Hillbury Gardens CR6 9TQ Warlingham Surrey		British	1964-7	Broker	122961580001
RITOSSA, Ivan Robert 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Oct 25, 2016	Dec 08, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	Italian	1961-7	Director	181354410001
STANDING, Robert Charles 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 26, 2017	Dec 08, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1960-3	Director	141345320001
TOLAND, Steven James Broadgate 2 Broadgate EC2M 7UR London 2 England	May 09, 2008	Jul 27, 2011	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		British	1964-12	Head Of Sales	123130330001
WARD, Jeffrey William 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Nov 30, 2017	Sep 29, 2023	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	American	1966-10	Director	190273660004
WARD, Jeffrey William 2 Broadgate London EC2M 7UR	Sep 25, 2014	Apr 05, 2016	Director	2 Broadgate London EC2M 7UR	England	Us Citizen	1966-10	Director	190273660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 26, 2007	Jul 03, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEX SEF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nex Markets Limited

Apr 06, 2016

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09079903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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