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Nex Group Limited

10013770

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 18/02/2016

Previously known as

Nex Group Plc · until 05/11/2018
Icap Newco Plc · until 13/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Adrienne Hilary Seaman

director · Since 09/10/2019

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 03/10/2024

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 09/10/2019

British · England · Age 56

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Derek Warren

director · Since 03/10/2024

British · Northern Ireland · Age 50

Andrew John Sikora

director · Since 05/02/2026

American · United States · Age 46

Former

Stuart John Bridges

director · Resigned 30/05/2017

Charles Henry Gregson

director · Resigned 02/11/2018

John Phimister Sievwright

director · Resigned 02/11/2018

Ivan Robert Ritossa

director · Resigned 02/11/2018

Robert Charles Standing

director · Resigned 02/11/2018

Annamaria Ewing

director · Resigned 02/11/2018

Michael Alan Spencer

director · Resigned 17/01/2019

Kenneth Michael Pigaga

director · Resigned 23/01/2019

Samantha Anne Wren

director · Resigned 15/03/2019

Allan Samuel Aldridge

director · Resigned 30/09/2019

David Alexander Williamson

director · Resigned 09/10/2019

Deborah Anne Abrehart

secretary · Resigned 31/12/2019

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

Cme London Limited

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

4th Floor, 1 New Change, London, EC4M 9AF

Reg: 11276290 · England And Wales · Private Company Limited By Shares

Notified 05/11/2018

Change History

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
officer appointedWARREN, Derek
2026-08-09