NEX MARKETS LIMITED
Overview
| Company Name | NEX MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09079903 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of NEX MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP ELECTRONIC MARKETS LIMITED | Jun 10, 2014 | Jun 10, 2014 |
What are the latest accounts for NEX MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEX MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for NEX MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Derek Warren as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John William Pietrowicz as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Adrienne Hilary Seaman as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Bryan Thomas Durkin as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NEX MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305722720001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305722580001 | |||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 260951030001 | ||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | Director | 327891840001 | ||||
| ABREHART, Deborah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 188424650001 | |||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285198080001 | |||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 269340100001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285198170001 | |||||||
| CAPLEN, Stephen Gerard | Director | EC2M 7UR London 2 Broadgate United Kingdom | United Kingdom | British | Head Of Finance | 97716670001 | ||||
| COHEN, Jason Todd | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Director | 190274580001 | ||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Snr Managing Director, Gen Counsel & Corp Sec | 156507760001 | ||||
| DURKIN, Bryan Thomas | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Director | 265340240001 | ||||
| GLAZER, Eliran | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Israel | Israeli | Director | 174257620001 | ||||
| GREGG, David Stephen | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | Director | 121684760001 | ||||
| IRELAND, David Charles | Director | EC2M 7UR London 2 Broadgate United Kingdom | England | British | Director | 163102630001 | ||||
| JOHNSON, Seth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 170077330001 | ||||
| MANDELZIS, Gil | Director | EC2M 7UR London 2 Broadgate | United States | American | Chief Executive Officer | 95359540003 | ||||
| PIETROWICZ, John William | Director | 60606 Chicago 20 S. Wacker Drive United States | United States | American | Executive | 265290840001 |
Who are the persons with significant control of NEX MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex Group Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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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