Nex Markets Limited

Active09079903 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
Icap Electronic Markets Limited (until 17 March 2017)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 20 September 2022
British
Born September 1970 (56)
Officer history (14 former)
20 November 2024
Appointed Warren, Derek as Director
31 December 2023
Resigned Pietrowicz, John William as Director
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
20 September 2022
Resigned Cronin, Kathleen Marie as Director
20 September 2022
Appointed Seaman, Adrienne Hilary as Director
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
8 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
13 January 2021
Resigned Durkin, Bryan Thomas as Director
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah as Secretary
6 December 2019
Appointed Cronin, Kathleen Marie as Director
6 December 2019
Appointed Durkin, Bryan Thomas as Director
6 December 2019
Appointed Pietrowicz, John William as Director
6 December 2019
Resigned Cohen, Jason Todd as Director
4 December 2019
Resigned Johnson, Seth as Director
30 September 2019
Resigned Glazer, Eliran as Director
16 November 2016
Appointed Johnson, Seth as Director
18 October 2016
Resigned Mandelzis, Gil as Director
6 October 2015
Appointed Glazer, Eliran as Director
6 October 2015
Appointed Cohen, Jason Todd as Director
6 October 2015
Resigned Gregg, David Stephen as Director
6 October 2015
Resigned Ireland, David Charles as Director
6 October 2015
Appointed Mandelzis, Gil as Director
6 January 2015
Resigned Caplen, Stephen Gerard as Director
15 September 2014
Appointed Gregg, David Stephen as Director
10 June 2014
Appointed Caplen, Stephen Gerard as Director
10 June 2014
Appointed Ireland, David Charles as Director
10 June 2014
Appointed Abrehart, Deborah as Secretary

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06694512

Holdings 2

Companies where Nex Markets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited This company Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates13 July 2026
4 September 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates13 July 2025
14 March 2025Memorandum and Articles of Association
Show all 72 filings

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