Website & contact details
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Nex Group Limited
- Incorporated
- 18 February 2016 (10 years)
- Previously known as
- Icap Newco PLC (until 13 May 2016)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
- 7 February 2027
- Last conf. stmt
- 24 January 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 3 October 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 9 October 2019
British
Born September 1970 (56)
Officer history (18 former)
5 February 2026
31 December 2025
3 October 2024
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Appointed Giffen, Sarah as Secretary
31 December 2022
11 October 2021
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
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
9 October 2019
9 October 2019
9 October 2019
9 October 2019
30 September 2019
30 September 2019
27 March 2019
15 March 2019
24 January 2019
23 January 2019
17 January 2019
2 November 2018
2 November 2018
2 November 2018
2 November 2018
2 November 2018
30 May 2017
30 May 2017
30 May 2017
15 May 2017
15 December 2016
15 December 2016
15 December 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
Appointed Abrehart, Deborah Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11276290
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Nex Group Limited This company 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 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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Full accounts | 31 December 2024 |
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