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NEX MARKETS LIMITED

NEX MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEX MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09079903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEX MARKETS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NEX MARKETS LIMITED located?

    Registered Office Address
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEX MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICAP ELECTRONIC MARKETS LIMITEDJun 10, 2014Jun 10, 2014

    What are the latest accounts for NEX MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for NEX MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Appointment of Derek Warren as a director on Nov 20, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

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

    		1 pagesTM02

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

    		2 pagesAP03

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

    		2 pagesAP03

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Appointment of Adrienne Hilary Seaman as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Kathleen Marie Cronin as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

    		2 pagesAP03

    Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021

    		2 pagesAP03

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		24 pagesAA
    View All Filings

    Who are the officers of NEX MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFEN, Sarah
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		305722720001
    MUDDIMAN, David James
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		305722580001
    SEAMAN, Adrienne Hilary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish260951030001
    WARREN, Derek
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Northern IrelandBritish327891840001
    ABREHART, Deborah
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		188424650001
    CHALMERS, Jenelle Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		285198080001
    RIDLEY, Veronica Holly
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		269340100001
    WRIGHT, Margaret Austin
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		285198170001
    CAPLEN, Stephen Gerard
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		Director
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		United KingdomBritish97716670001
    COHEN, Jason Todd
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican190274580001
    CRONIN, Kathleen Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican156507760001
    DURKIN, Bryan Thomas
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican265340240001
    GLAZER, Eliran
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		IsraelIsraeli174257620001
    GREGG, David Stephen
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		Director
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		EnglandBritish121684760001
    IRELAND, David Charles
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		Director
    EC2M 7UR London
    2 Broadgate
    United Kingdom
    		EnglandBritish163102630001
    JOHNSON, Seth
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish170077330001
    MANDELZIS, Gil
    EC2M 7UR London
    2 Broadgate
    		Director
    EC2M 7UR London
    2 Broadgate
    		United StatesAmerican95359540003
    PIETROWICZ, John William
    60606 Chicago
    20 S. Wacker Drive
    United States
    		Director
    60606 Chicago
    20 S. Wacker Drive
    United States
    		United StatesAmerican265290840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nex Group Holdings Limited
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Apr 06, 2016
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06694512
    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.
    • license: CC0