Back to search

Nex International Investments Limited

09908318

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 09/12/2015

Previously known as

Icap International Investments Limited · until 17/03/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Adrienne Hilary Seaman

director · Since 08/10/2019

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

Andrew John Sikora

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 46

Also on 7 other boards

Adrienne Hilary Seaman

director · Since 08/10/2019

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

Andrew John Sikora

director · Since 05/02/2026

American · United States · Age 46

Former

David Stephen Gregg

director · Resigned 28/04/2016

John Henry Moule Chamberlain

director · Resigned 30/05/2018

David Charles Ireland

director · Resigned 24/09/2018

Allan Samuel Aldridge

director · Resigned 30/09/2019

Deborah Anne Abrehart

secretary · Resigned 31/12/2019

Ranjit Paul

director · Resigned 13/01/2020

Veronica Holly Ridley

secretary · Resigned 01/07/2021

Kathleen Marie Cronin

director · Resigned 11/10/2021

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

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 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

officer appointedGIFFEN, Sarah
2026-08-09
officer appointedMUDDIMAN, David James
2026-08-09
officer appointedSEAMAN, Adrienne Hilary
2026-08-09
officer appointedSIKORA, Andrew John
2026-08-09