NEX GROUP LIMITED
Overview
| Company Name | NEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10013770 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEX GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEX GROUP PLC | May 13, 2016 | May 13, 2016 |
| ICAP NEWCO PLC | Feb 18, 2016 | Feb 18, 2016 |
What are the latest accounts for NEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for NEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew John Sikora as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Derek Warren as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 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 | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
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, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NEX GROUP 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 | 305799040001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305798860001 | |||||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| SIKORA, Andrew John | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 345133190001 | |||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | 327891840001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 205287570001 | |||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285200200001 | |||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 266135670001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285200290001 | |||||||
| ALDRIDGE, Allan Samuel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 263632650001 | |||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||
| BRIDGES, Stuart John | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 42176090002 | |||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 156507760001 | |||||
| EWING, Annamaria | Director | Broadgate EC2M 7UR London 2 | United States | American | 231568390002 | |||||
| GREGSON, Charles Henry | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 145678020001 | |||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 133292870001 | |||||
| PIGAGA, Kenneth Michael | Director | Broadgate EC2M 7UR London 2 | England | American | 185517550001 | |||||
| RITOSSA, Ivan Robert | Director | Broadgate EC2M 7UR London 2 | England | Italian | 181354410001 | |||||
| SIEVWRIGHT, John Phimister | Director | Broadgate EC2M 7UR London 2 | United States | British | 82127260001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | Broadgate EC2M 7UR London 2 | England | British | 141372310001 | |||||
| STANDING, Robert Charles | Director | Broadgate EC2M 7UR London 2 | England | British | 141345320001 | |||||
| WILLIAMSON, David Alexander | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 250208690001 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 | England | British | 155853230001 |
Who are the persons with significant control of NEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme London Limited | Nov 05, 2018 | 1 New Change EC4M 9AF London 4th Floor United Kingdom | 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