Nex International Investments Limited

Active09908318 Private limited company
Incorporated
9 December 2015 (10 years)
Previously known as
Icap International Investments 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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

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 8 October 2019
British
Born September 1970 (56)
Officer history (12 former)
5 February 2026
Appointed Sikora, Andrew John as Director
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
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
13 February 2023
Resigned Wright, Margaret Austin as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
11 October 2021
Resigned Cronin, Kathleen Marie as Director
8 July 2021
Appointed Wright, Margaret Austin as Secretary
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
13 January 2020
Resigned Paul, Ranjit as Director
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
8 October 2019
Appointed Bodnum, Richard Joseph as Director
8 October 2019
Appointed Seaman, Adrienne Hilary as Director
8 October 2019
Appointed Knottenbelt, William Frederick as Director
8 October 2019
Appointed Cronin, Kathleen Marie as Director
30 September 2019
Resigned Aldridge, Allan Samuel as Director
25 September 2018
Appointed Paul, Ranjit as Director
24 September 2018
Resigned Ireland, David Charles as Director
1 June 2018
Appointed Aldridge, Allan Samuel as Director
30 May 2018
Resigned Chamberlain, John Henry Moule as Director
28 April 2016
Appointed Chamberlain, John Henry Moule as Director
28 April 2016
Resigned Gregg, David Stephen as Director
9 December 2015
Appointed Gregg, David Stephen as Director
9 December 2015
Appointed Ireland, David Charles as Director
9 December 2015
Appointed Abrehart, Deborah Anne 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
Private Company Limited By Shares
Reg. no. 06694512

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 This company Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
6 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
30 December 2025Confirmation statement with no updates23 December 2025
28 August 2025Full accounts31 December 2024
Show all 61 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?