Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-09
- Legal form
- ltd
- Activity
- 64205
- Registered office
- London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
NEX INTERNATIONAL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2015-12-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEX INTERNATIONAL INVESTMENTS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09908318
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-09
- Registered office
- London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
- SIC
- 64205
- GIFFEN, Sarahsecretary · appt 2023-02-13
- MUDDIMAN, David Jamessecretary · appt 2023-02-13
- SEAMAN, Adrienne Hilarydirector · British · appt 2019-10-08
- SIKORA, Andrew Johndirector · American · appt 2026-02-05
- WARREN, Derekdirector · British · appt 2024-09-30
- ABREHART, Deborah Anne(resigned)secretary · appt 2015-12-09
- CHALMERS, Jenelle Marie(resigned)secretary · appt 2021-07-08
- RIDLEY, Veronica Holly(resigned)secretary · appt 2020-01-14
- WRIGHT, Margaret Austin(resigned)secretary · appt 2021-07-08
- ALDRIDGE, Allan Samuel(resigned)director · British · appt 2018-06-01
- BODNUM, Richard Joseph(resigned)director · American · appt 2019-10-08
- CHAMBERLAIN, John Henry Moule(resigned)director · British · appt 2016-04-28
- ■Nex Group Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-06
- ICAP INTERNATIONAL INVESTMENTS LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ICAP HOLDINGS (ASIA PACIFIC) LIMITEDbeneficial owner
- NEX SERVICES LIMITEDbeneficial owner
- CME FINANCE HOLDINGS LIMITEDbeneficial owner
- GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDbeneficial owner
- NEX MARKETS LIMITEDbeneficial owner
- NEX INTERNATIONAL LIMITEDbeneficial owner
- NEX OPTIMISATION LIMITEDbeneficial owner
- NEX OPTIMISATION LIMITEDbeneficial owner
- NEX SERVICES LIMITEDbeneficial owner
- GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDbeneficial owner
- TRAIANA LIMITEDbeneficial owner
- CME GROUP BENCHMARK ADMINISTRATION LIMITEDbeneficial owner
- ICAP HOLDINGS (ASIA PACIFIC) LIMITEDbeneficial owner
- NEX INTERNATIONAL LIMITEDbeneficial owner
- NEX MARKETS LIMITEDbeneficial owner
- CME FINANCE HOLDINGS LIMITEDbeneficial owner