Website & contact details
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Nex Group Holdings Limited
- Incorporated
- 10 September 2008 (18 years)
- Previously known as
- Icap Group Holdings PLC (until 17 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
American
Born August 1980 (46)
Director · Appointed 30 September 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 30 May 2022
British
Born September 1970 (56)
Officer history (27 former)
5 February 2026
31 December 2025
30 September 2024
31 December 2023
4 October 2023
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
1 June 2022
30 May 2022
8 July 2021
Appointed Wright, Margaret Austin as Secretary
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Resigned Ridley, Veronica as Secretary
13 January 2021
14 January 2020
Appointed Ridley, Veronica as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
5 December 2019
5 December 2019
5 December 2019
5 December 2019
5 December 2019
30 September 2019
15 March 2019
23 January 2019
27 September 2018
26 September 2018
30 May 2018
30 May 2018
29 March 2018
Resigned Dand, Anthony as Secretary
29 June 2017
30 May 2017
15 March 2017
28 April 2016
28 April 2016
6 November 2015
Appointed Dand, Anthony as Secretary
11 September 2015
26 January 2015
31 December 2014
Resigned Gibson, Carolyn Ann as Secretary
25 November 2014
21 November 2014
24 February 2014
Appointed Abrehart, Deborah Anne as Secretary
24 February 2014
Appointed Gibson, Carolyn Ann as Secretary
24 February 2014
11 December 2012
5 November 2012
27 October 2011
30 September 2011
2 September 2011
2 September 2011
18 November 2010
17 November 2010
25 June 2009
25 June 2009
23 February 2009
23 February 2009
10 September 2008
10 September 2008
10 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03611426
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Cme Group Benchmark Administration Limited Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited This company Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 8 October 2025 |
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