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Nex Optimisation Limited

09080495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 11/06/2014

Previously known as

Icap Post Trade Holdings Limited · until 17/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Adrienne Hilary Seaman

director · Since 06/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

David James Muddiman

secretary · Since 13/02/2023

Sarah Giffen

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 10 other boards

Adrienne Hilary Seaman

director · Since 06/08/2019

British · England · Age 56

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

British · Northern Ireland · Age 50

Former

Stephen Gerard Caplen

director · Resigned 06/01/2015

David Charles Ireland

director · Resigned 06/10/2015

David Stephen Gregg

director · Resigned 06/10/2015

Christina Angela Finan

director · Resigned 15/09/2016

Jennifer Katherine Knott

director · Resigned 24/10/2017

David Charles Ireland

director · Resigned 06/08/2019

Kenneth Michael Pigaga

director · Resigned 06/08/2019

Deborah Abrehart

secretary · Resigned 31/12/2019

Veronica Holly Ridley

secretary · Resigned 01/07/2021

Kathleen Marie Cronin

director · Resigned 01/06/2022

William Frederick Knottenbelt

director · Resigned 31/12/2022

Margaret Austin Wright

secretary · Resigned 13/02/2023

Jenelle Marie Chalmers

secretary · Resigned 13/02/2023

Richard Joseph Bodnum

director · Resigned 31/12/2025

Persons with Significant Control

Nex Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 06694512 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedGIFFEN, Sarah
2026-08-09
officer appointedMUDDIMAN, David James
2026-08-09
officer appointedSEAMAN, Adrienne Hilary
2026-08-09
officer appointedWARREN, Derek
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1London Fruit And Wool Exchange
2026-08-09

LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-08-09

LONDON